MP intervém em empresas de ônibus suspeitas de elo com PCC

from Notícia no seu tempo · host Estadão

No podcast ‘Notícia No Seu Tempo’, confira em áudio as principais notícias da edição impressa do jornal ‘O Estado de S.Paulo’ desta quarta-feira (10/04/2024): Uma investigação de quatro anos feita pelo Ministério Público de SP, pela Receita Federal e pelo Cade resultou na maior operação contra a infiltração do crime organizado no poder público municipal no País. Suspeitas de terem sido criadas com o dinheiro do PCC, as empresas de ônibus Transwolff e a UPBus estão no centro da Operação Fim da Linha. Quatro pessoas foram presas. A movimentação investigada chega a R$ 732 milhões. Por decisão da Justiça, o prefeito Ricardo Nunes (MDB), determinou intervenção nas empresas, sem paralisação dos serviços. Um dos alvos dos mandados de busca e apreensão foi o contador João Muniz Leite. Ele teria auxiliado a montagem do esquema de lavagem de dinheiro. Leite ficou conhecido como o “contador do Lulinha” por ter trabalhado para Fábio Luis Lula da Silva, filho do presidente Luiz Inácio Lula da Silva. E mais: Política: TRE-PR absolve Moro e senador fica com mandato; cabe recurso Metrópole: Governo reduziu em 58% gasto com campanhas contra dengue em 2023 Economia: ‘Atraso’ na queda de juro tem reflexos em investimentos e na Selic no Brasil Internacional: França ameaça com sanções e Turquia limita exportação de produtos a Israel Esportes: Jogo de alto nível e seis gols em MadriSee omnystudio.com/listener for privacy information.

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This episode was published on April 10, 2024.

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