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Prisões na Bahia por fraudes na exportação de pedras preciosas

Publicado

7 anos atrás

em

4 de setembro de 2018

Por

Redação

Prisões na Bahia por fraudes na exportação de pedras preciosas

A Operação Lava Jato cumpre cinco mandados de prisão na manhã desta terça-feira (4). Três deles são no Rio de Janeiro e outros dois na Bahia. Este é um desdobramento da Operação Câmbio Desligo. O Ministério Público Federal (MPF) investiga um possível esquema de evasão de divisas, sonegação fiscal e contrabando e pedras preciosas de uma empresa que movimentou R$ 44 milhões no banco paralelo do doleiro Dario Messer, que segue foragido.

As investigações desta fase da Lava Jato têm como base as delações de Juca Bala e Tony, doleiros que foram presos no Uruguai por envolvimento no esquema de corrupção do ex-governador Sérgio Cabral. A empresa envolvida no esquema exporta pedras preciosas, principalmente esmeraldas, para países como Índia e China. De acordo com o MPF, a companhia compra as pedras na cidade de Campo Formoso, no interior da Bahia.

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