{"id":147138,"date":"2016-08-20T08:00:30","date_gmt":"2016-08-20T11:00:30","guid":{"rendered":"http:\/\/www.quersaberpolitica.com.br\/?p=147138"},"modified":"2016-08-20T08:00:30","modified_gmt":"2016-08-20T11:00:30","slug":"pf-indicia-funcionarios-da-mossack-fonseca-e-dona-de-triplex-em-guaruja","status":"publish","type":"post","link":"https:\/\/blogdofarnesio.com.br\/?p=147138","title":{"rendered":"PF INDICIA FUNCION\u00c1RIOS DA MOSSACK FONSECA E DONA DE TRIPLEX EM GUARUJ\u00c1"},"content":{"rendered":"<p style=\"text-align: justify\"><a href=\"http:\/\/www.quersaberpolitica.com.br\/2016\/wp-content\/uploads\/2016\/01\/blogqsp-pf.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-136513 aligncenter\" src=\"http:\/\/www.quersaberpolitica.com.br\/2016\/wp-content\/uploads\/2016\/01\/blogqsp-pf-300x224.jpg\" alt=\"blogqsp-pf\" width=\"427\" height=\"322\" \/><\/a><\/p>\n<p style=\"text-align: justify\">A Pol\u00edcia Federal indiciou sete investigados na Opera\u00e7\u00e3o Triplo X, um dos desdobramentos da Lava Jato. Entre os acusados est\u00e3o funcion\u00e1rios da Mossack Fonseca, empresa panamenha especialista na gest\u00e3o de offshores, e a publicit\u00e1ria Nelci Warken, dona de um triplex no Edif\u00edcio Solaris, em Guaruj\u00e1 (SP). Ela vai responder pelos crimes de lavagem de dinheiro, fraude e falsidade ideol\u00f3gica.<\/p>\n<p style=\"text-align: justify\">Na opera\u00e7\u00e3o, o Minist\u00e9rio P\u00fablico Federal (MPF) investigou se propriet\u00e1rios dos apartamentos usaram nome de terceiros para ocultar patrim\u00f4nio. O apartamento de Nelci foi registrado pela empresa offshore Murray Holdings, sediada em Las Vegas, nos Estados Unidos.<span id=\"more-32054\"><\/span><\/p>\n<p style=\"text-align: justify\">O im\u00f3vel \u00e9 vizinho ao triplex que, segundo as investiga\u00e7\u00f5es, seria destinado ao ex-presidente Luiz In\u00e1cio Lula da Silva. A defesa de Lula afirma que o ex-presidente comprou uma cota do apartamento, mas desistiu da compra. Os fatos s\u00e3o investigados em outro inqu\u00e9rito.<\/p>\n<p style=\"text-align: justify\">O condom\u00ednio Solaris come\u00e7ou a ser constru\u00eddo pela Cooperativa Habitacional dos Banc\u00e1rios de S\u00e3o Paulo (Bancoop), presidida entre 2005 e 2010 pelo ex-tesoureiro do PT Jo\u00e3o Vaccari Neto, preso em abril do ano passado. O empreendimento foi repassado para a empreiteira OAS em 2009, em fun\u00e7\u00e3o de uma crise financeira da cooperativa. Para os investigadores, h\u00e1 ind\u00edcios de que as aquisi\u00e7\u00f5es dos im\u00f3veis ocorreram por meio de repasse de propina entre os envolvidos nos desvios de recursos da Petrobras, entre eles a OAS.<\/p>\n<p><em>Com informa\u00e7\u00f5es de Ag\u00eancia Brasil<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Pol\u00edcia Federal indiciou sete investigados na Opera\u00e7\u00e3o Triplo X, um dos desdobramentos da Lava Jato. Entre os acusados est\u00e3o funcion\u00e1rios da Mossack Fonseca, empresa panamenha especialista na gest\u00e3o de offshores, e a publicit\u00e1ria Nelci Warken, dona de um triplex no Edif\u00edcio Solaris, em Guaruj\u00e1 (SP). Ela vai responder pelos crimes de lavagem de dinheiro, fraude e falsidade ideol\u00f3gica. Na opera\u00e7\u00e3o, o Minist\u00e9rio P\u00fablico Federal (MPF) investigou se propriet\u00e1rios dos apartamentos usaram nome de terceiros para ocultar patrim\u00f4nio. O apartamento de Nelci foi registrado pela empresa offshore Murray Holdings, sediada em Las Vegas, nos Estados Unidos. O im\u00f3vel \u00e9 vizinho ao triplex que, segundo as investiga\u00e7\u00f5es, seria destinado ao ex-presidente Luiz In\u00e1cio Lula da Silva. A defesa de Lula afirma&hellip; <\/p>\n","protected":false},"author":7,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[44,9],"tags":[],"class_list":["post-147138","post","type-post","status-publish","format-standard","hentry","category-administracao","category-policia"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PF INDICIA FUNCION\u00c1RIOS DA MOSSACK FONSECA E DONA DE TRIPLEX EM GUARUJ\u00c1 - Blog do Farn\u00e9sio<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blogdofarnesio.com.br\/?p=147138\" \/>\n<meta property=\"og:locale\" content=\"pt_BR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PF INDICIA FUNCION\u00c1RIOS DA MOSSACK FONSECA E DONA DE TRIPLEX EM GUARUJ\u00c1 - Blog do Farn\u00e9sio\" \/>\n<meta property=\"og:description\" content=\"A Pol\u00edcia Federal indiciou sete investigados na Opera\u00e7\u00e3o Triplo X, um dos desdobramentos da Lava Jato. Entre os acusados est\u00e3o funcion\u00e1rios da Mossack Fonseca, empresa panamenha especialista na gest\u00e3o de offshores, e a publicit\u00e1ria Nelci Warken, dona de um triplex no Edif\u00edcio Solaris, em Guaruj\u00e1 (SP). Ela vai responder pelos crimes de lavagem de dinheiro, fraude e falsidade ideol\u00f3gica. Na opera\u00e7\u00e3o, o Minist\u00e9rio P\u00fablico Federal (MPF) investigou se propriet\u00e1rios dos apartamentos usaram nome de terceiros para ocultar patrim\u00f4nio. O apartamento de Nelci foi registrado pela empresa offshore Murray Holdings, sediada em Las Vegas, nos Estados Unidos. O im\u00f3vel \u00e9 vizinho ao triplex que, segundo as investiga\u00e7\u00f5es, seria destinado ao ex-presidente Luiz In\u00e1cio Lula da Silva. 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