Justiça acata denúncias da Operação Registro Espúrio e torna 16 réus
A Justiça Federal de Brasília recebeu duas denúncias relacionadas à Operação Registro Espúrio, que apurou um esquema criminoso para desviar recursos do extinto Ministério do Trabalho. Ao todo, 16 pessoas, entre servidores públicos, dirigentes sindicais e envolvidos em facilitar a lavagem de dinheiro e ocultação de bens, foram tornadas rés e responderão pelos crimes de peculato, lavagem de dinheiro, corrupção e falsificação de documentos.
As denúncias são referentes a pedidos irregulares de restituição de contribuição sindical feitos pela Federação dos Trabalhadores em Turismo e Hospitalidade dos Estados da Bahia, Sergipe, Alagoas e Amapá (FETTHEBASA) e pela Federação Nacional dos Trabalhadores Celetistas nas Cooperativas no Brasil (FENATRACOOP) e apontam desvios superiores a R$ 3,8 milhões e a R$ 2,5 milhões respectivamente.
Além do recebimento das denúncias, o juiz federal decretou a indisponibilidade de bens dos envolvidos até o limite do ressarcimento do dano causado.
Segundo o Ministério Público Federal (MPF), o esquema consistia na aprovação fraudulenta de restituição de contribuições sindicais que supostamente teriam sido recolhidas de forma equivocada ou em valores maiores e por isso não teriam sido repassadas...
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