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terça-feira, 27 de outubro de 2015

LULINHA INVESTIGATED

For determination of Judge Celia Regina Ody Bernardes, the 10th Federal Court of the Federal District, the Federal Police organized search and seizure in Touchdown and LFT companies Claudio Luis Lula da Silva, son of former President Lula. The magistrate sent grasp "household items of great value", listing items such as jewelry, obas of art, cash, checks, smartphones and computers.

Operation called Zealots investigates negotiations, involving three provisional measures numbers 471/2009, 512/2010 and 627/2013; these rules benefited automotive companies with tax incentives, trial handling in CARF. Lula's son's company received payments from Marcondes and Mautoni offices, investigated by the Zealots, for illegal activities.

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