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Justiça decreta quebra de sigilos fiscal e bancário de Eike Batista

Publicado

11 anos atrás

em

10 de maio de 2014

Por

O empresário Eike Batista teve os sigilos fiscal e bancário quebrados nesta sexta-feira (9), por determinação de medida cautelar da 3ª Vara Criminal da Justiça Federal do Rio de Janeiro, a pedido do Ministério Público Federal (MPF).

Pedido foi realizado pelo Ministério Público Federal (MPF)

Pedido foi realizado pelo Ministério Público Federal (MPF)

Informações de declarações à Receita Federal e movimentações bancárias dos últimos dois anos serão analisadas pelo MPF, que pediu ainda um mandado de busca e apreensão na casa de Eike, para coleta de provas – que foi negado pelo juiz Flávio Roberto de Souza, titular da 3ª Vara Criminal/RJ. O ex-bilionário é investigado pela Polícia Federal e pelo Ministério Público por, supostamente, ter se beneficiado de informações privilegiadas em negociações de ações. Nesta semana, a Justiça determinou o bloqueio de até R$ 122 milhões do empresário. Informações de O Globo.

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