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{"id":2643,"date":"2018-04-24T19:26:50","date_gmt":"2018-04-24T19:26:50","guid":{"rendered":"https:\/\/blogdocelsoalmeida.com\/?p=2643"},"modified":"2018-04-24T19:26:50","modified_gmt":"2018-04-24T19:26:50","slug":"quebras-de-sigilos-bancario-e-de-e-mail-de-mariano-devem-confirmar-rota-do-dinheiro","status":"publish","type":"post","link":"https:\/\/blogdocelsoalmeida.com\/quebras-de-sigilos-bancario-e-de-e-mail-de-mariano-devem-confirmar-rota-do-dinheiro","title":{"rendered":"Quebras de sigilos banc\u00e1rio e de e-mail de Mariano devem confirmar rota do dinheiro"},"content":{"rendered":"

\"ImagemAs quebras de sigilos banc\u00e1rio e de e-mail de Mariano de Castro Silva, apontado pela Serm\u00e3o aos Peixes como operador do esquema criminoso que desviou mais de R$ 18,3 milh\u00f5es dos cofres da sa\u00fade nos primeiros meses do governo Fl\u00e1vio Dino, do PCdoB, devem confirmar diversos pagamentos alheios aos contratos firmados entre terceirizadas e a Secretaria de Estado da Sa\u00fade (SES) para o gerenciamento de unidades hospitalares pertencentes \u00e0 rede p\u00fablica estadual no Maranh\u00e3o.<\/sup><\/p>\n

De acordo com um manuscrito feito pelo m\u00e9dico,\u00a0j\u00e1 confirmado pelo pr\u00f3prio como de sua autoria<\/a>, na carta de despedida deixada\u00a0onde foi encontrado morto<\/a>, em Teresina (PI), quando cumpria pris\u00e3o domiciliar, consultas aos extratos de suas contas e de cart\u00e3o de cr\u00e9dito, al\u00e9m do correio eletr\u00f4nico, comprovariam todos os gastos detalhados por ele, numa carta escrita em Pedrinhas, sempre com cita\u00e7\u00e3o aos nomes dos supostos benefici\u00e1rios.<\/sup><\/p>\n

Num dos trechos, Mariano diz que os pagamentos eram feitos por direcionamento do Pal\u00e1cio dos Le\u00f5es. \u201cPor pedido da Dra. Karla\/Dr. Lula [provavelmente Karla Suely Trindade e Carlos Lula] – Vindo do Pal\u00e1cio… Paguei R$ 11 mil para urna e translado de um corpo de S\u00e3o Lu\u00eds para outro estado… Transferi da minha conta para funer\u00e1ria. (…) Est\u00e1 no meu extrato\u201d, detalha.<\/sup><\/p>\n

Esse caix\u00e3o e o translado, segundo Mariano diz em outro trecho da carta, teriam sido pago para um membro do PCdoB nacional.<\/sup><\/p>\n

Ainda na carta, o m\u00e9dico diz que diversos servi\u00e7os eram pagos por ele, por meio de cart\u00e3o de cr\u00e9dito, mas colocados na presta\u00e7\u00e3o de contas dos institutos. A Organiza\u00e7\u00e3o Social Instituto do Desenvolvimento e Apoio \u00e0 Cidadania (IDAC), alvo principal das opera\u00e7\u00f5es R\u00eamora e Pegadores, desdobramentos da Serm\u00e3o aos Peixes, tamb\u00e9m \u201cpagava por fora v\u00e1rios servi\u00e7os\u201d, segundo Mariano. \u201cPosso mostrar os extratos de transfer\u00eancias\u2026. \u00a0Pagos\u201d, diz.<\/sup><\/p>\n

Em outro trecho, Mariano Silva diz que, al\u00e9m do IDAC, outros institutos tamb\u00e9m tiveram gastos alheios aos seus respectivos planos de servi\u00e7os, e detalha que a previs\u00e3o de recursos era sempre acima de 50% do valor pesquisado. \u201cTeve uma vez que foi mandado um pedido de equipamento para o [Hospital] Carlos Macieira\u2026 chegou l\u00e1 o or\u00e7amento era de 747 mil\u2026 eu mesmo liguei e o valor era na realidade 559 mil\u2026 o secret\u00e1rio autorizou 559 e nunca foi feita a aquisi\u00e7\u00e3o\u2026 tem no meu \u2018email\u2019\u2026\u201d, alerta.<\/sup><\/p>\n

Opera\u00e7\u00e3o Pegadores<\/sup><\/h2>\n

Durante as investiga\u00e7\u00f5es no \u00e2mbito da Serm\u00e3o aos Peixes, a partir de um inqu\u00e9rito policial instaurado em julho de 2015, com base na revela\u00e7\u00e3o do ATUAL7 de que a enfermeira Keilane Silva Carvalho, amiga do ent\u00e3o secret\u00e1rio estadual de Comunica\u00e7\u00e3o Social e Assuntos Pol\u00edticos, M\u00e1rcio Jerry Barroso,\u00a0estava sendo beneficiada com um super contracheque de mais de R$ 10 mil por m\u00eas<\/a>,\u00a0foram coletados diversos ind\u00edcios de que servidores p\u00fablicos, que exerciam fun\u00e7\u00f5es de comando na SES no primeiro ano do governo Fl\u00e1vio Dino, montaram um esquema de desvio de verbas e fraudes na contrata\u00e7\u00e3o e pagamento de pessoal.<\/sup><\/p>\n

Os benefici\u00e1rios do esquema eram pessoas indicadas por agentes pol\u00edticos:\u00a0familiares, correligion\u00e1rios de partidos pol\u00edticos, namoradas, amantes e companheiras de gestores p\u00fablicos e de diretores das organiza\u00e7\u00f5es sociais<\/a>. Louis Philip Moses Camar\u00e3o, pai do secret\u00e1rio estadual de Educa\u00e7\u00e3o, Felipe Camar\u00e3o, por exemplo, ao falar sobre uma mulher identificada como D\u00e1lia de Sousa Veigas Azoube, que seria funcion\u00e1ria fantasma, foi flagrado em intercep\u00e7\u00e3o telef\u00f4nica tecendo coment\u00e1rios desabonadores a respeito dela.\u00a0\u201cConhe\u00e7o, na hora que eu olhei identifiquei logo, pelo perfil gl\u00fateo\u201d, diz.<\/sup><\/p>\n

Ainda segundo as investiga\u00e7\u00f5es, foram encontrados ind\u00edcios da exist\u00eancia de quase 430 pessoas que teriam sido inclu\u00eddas indevidamente nas folhas de pagamentos dos hospitais estaduais, sem que prestassem qualquer tipo de servi\u00e7os \u00e0s unidades hospitalares. A rela\u00e7\u00e3o dessas pessoas, segundo a PF,\u00a0era controlada por Lenijane Rodrigues da Silva Lima<\/a>,\u00a0cunhada de M\u00e1rcio Jerry. Ela teve determinado pela Justi\u00e7a Federal\u00a0o bloqueio em mais de R$ 50 mil em suas contas banc\u00e1rias<\/a>.<\/sup><\/p>\n

O esquema de fraudes e desvio de verbas p\u00fablicas na contrata\u00e7\u00e3o e pagamento de pessoal funcionava da seguinte maneira:<\/sup><\/p>\n

a) Pessoas que possu\u00edam um sal\u00e1rio formal, pelo qual recebiam pela fun\u00e7\u00e3o contratada, contudo recebiam um sal\u00e1rio extra, pago por fora do contracheque, em desvio direto de verbas p\u00fablicas na denominada \u201cfolha complementar\u201d;<\/sup><\/p>\n

b) Pessoas que eram indicadas para serem contratadas e recebiam sem realizar qualquer trabalho (funcion\u00e1rios fantasmas);<\/sup><\/p>\n

c) Desvio de verbas atrav\u00e9s do pagamento a empresas de fachada, supostamente especializadas na gest\u00e3o de servi\u00e7os m\u00e9dicos.<\/sup><\/p>\n

Quanto \u00e0s empresas de fachada, segundo a for\u00e7a-tarefa da Serm\u00e3o aos Peixes,\u00a0uma sorveteria passou por um processo de transforma\u00e7\u00e3o jur\u00eddica e se tornou, da noite para o dia, uma empresa especializada na gest\u00e3o de servi\u00e7os m\u00e9dicos<\/a>. Essa empresa que era uma sorveteria, identificada como\u00a0O.R.C Gest\u00e3o e Servi\u00e7os M\u00e9dicos Ltda, foi utilizada para a emiss\u00e3o de notas fiscais frias, que permitiram o desvio de mais de R$ 1,2 milh\u00e3o. Osias de Oliveira Santos Filho, propriet\u00e1rio da O.R.C Gest\u00e3o e Servi\u00e7os M\u00e9dicos, conforme revelou o ATUAL7,\u00a0tem bom tr\u00e2mite dentro do Pal\u00e1cio dos Le\u00f5es e com membros do alto escal\u00e3o do governo Dino<\/a>.<\/sup><\/p>\n

De acordo com a Pol\u00edcia Federal, Minist\u00e9rio P\u00fablico Federal (MPF), Receita Federal e Minist\u00e9rio da Transpar\u00eancia e Controladoria-Geral da Uni\u00e3o (CGU), o dano aos cofres p\u00fablicos pode ser ainda maior que os R$ 18,3 milh\u00f5es j\u00e1 confirmados como desviados, pois os investigadores apuraram que a orcrim teria continuado a operar o esquema criminoso mesmo ap\u00f3s a deflagra\u00e7\u00e3o da Opera\u00e7\u00e3o Pegadores.<\/sup><\/p>\n

Fonte : Atual 7<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

As quebras de sigilos banc\u00e1rio e de e-mail de Mariano de Castro Silva, apontado pela Serm\u00e3o aos Peixes como operador do esquema criminoso que desviou mais de R$ 18,3 milh\u00f5es dos cofres da sa\u00fade nos primeiros meses do governo Fl\u00e1vio … Continue lendo →<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2643","post","type-post","status-publish","format-standard","hentry","category-noticias"],"yoast_head":"\nQuebras de sigilos banc\u00e1rio e de e-mail de Mariano devem confirmar rota do dinheiro -<\/title>\n<meta name=\"robots\" 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