PF deflagra 2ª fase da Operação Lama Asfáltica e investiga contratos de R$2 bi
Agência O Globo -
SÃO PAULO - A Polícia Federal deflagrou na manhã desta terça-feira a 2ª fase da Operação Lama Asfáltica, que investiga organização criminosa especializada em desviar recursos públicos federais por meio de obras de pavimentação de rodovias, construção e prestação de serviços nas áreas de informática e gráfica. A soma dos contratos investigados chega a R$ 2 bilhões. Os mandados estão sendo cumpridos nos estados do Mato Grosso do Sul, São Paulo e Paraná.
Durante a primeira fase da operação, deflagrada em julho do ano passado, os investigadores constataram que um grupo superfaturava contratos de obras públicas com a administração pública usando empresas em nome próprio e de terceiros, mediante prática de corrupção de servidores públicos e fraudes a licitações, causando desvios de recursos públicos.
Com a análise dos materiais apreendidos nesta etapa, segundo a PF, verificou-se fortes indícios de prática de lavagem de dinheiro proveniente de desvio de recursos públicos e corrupção passiva, já que os envolvidos compraram bens em nomes de terceiros e sacaram dinheiro em espécie para ocultar os valores.
Segundo a PF, 67 mandados judiciais estão sendo cumpridos em três estados: 15 de prisão temporária...
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