The joint investigation of the Federal Police (PF) and the General Union Observer (CGU) Billionaire fraud at the National Institute of Social Security (INSS) The five most prominent authorities of the municipality that is claimed will participate in the scheme.
A CNN He had access to documents that show who would be aware of unjustified discounts on retirees and retirees.
- Geovani Batista SpieckerAn alternative director of the benefits and relationship with the citizen;
- Alessandro Antonio StefanotoThe former head of INSS;
- Andrei Paulo Velez FelisDirector of advantages and relationship with the citizen;
- Jucimar FONSECA DA SILVAGeneral Coordinator to pay benefits;
- E Virgilio Antonio Ribeiro de Oliveira FilhoThe Prosecutor of the Federal Public Prosecutor’s Office specializing with INSS.
Stefanoto resigned from his post After the operation I pushed away from the post.
What each one did, according to PF
Geovani Batista Spiecker
He is currently a substitute manager of the advantages and relationship with the Inss citizen. Spiecker covers the person responsible for overseeing technical cooperation agreements (ACTS) with bonding entities.
Previously, he was a general coordinator to support service.
Along with Renaldo Carlos Barroso de Almeida, who also works in Derben, Spiecker has sent files from alleged beneficiaries to union discounts to Dataprev, a technology and social security company, without being qualified by associations.
In addition, the direction of INSS, through a signed message from Geovani, began to deal with Dataprev to enable a transient solution to resume discounts, given the requests of entities and unions. Requesting the implementation of this transit rule until June 2024.
Alessandro Antonio Stefanoto
He is a former head of Inss. In April 2024, according to the investigation, the precautionary comment of the new convergence of trade union contributions was informed due to unauthorized discounts allegations.
He stressed that the federal police will be called to investigate the fraud discovered by the internal investigation, and he promised to be very rigid with associations that deceive signatures.
Stefanutto also stated that the base only includes discounts with real signature, being difficult with simulation behaviors.
However, at a later time, the former mayor of the municipality allowed the abolition of the insurance of many interconnected discounts in response to the request of the National Union of Agriculture Workers (CONAA), which contradicts the planned procedures and initial opinion of the Federal Public Prosecutor’s Office with INSS.
André Paul Saeed the believers
He was the director of advantages and the relationship at the time with the institutions of the institutions.
Even in the midst of complaints, at least seven new conditions for cooperation with interconnected entities occurred in 2024. The entity party was also investigated for incorrect discounts.
He was rejected from his post in July 2024.
PF refers to evidence of financial relations between bonding entities and individuals or related companies.
His son, Eric Douglas Martins Felis, a lawyer, will be linked to the entrepreneurial entities, works on reasons against INSS and enjoy a “good traffic” with entities that maintain discounts of discounts.
The law firm, affiliated with your child, had received great values from intermediaries related to bonding entities.
Jucimar FONSECA DA SILVA
This is the general coordinator of INSS benefits.
Participate in the process that led to the opening permit to include interconnected discounts at the request of Contag.
Silva signed the technical observation on this topic, which was sent to the public prosecutor with INSS. He stated that the INS president granted a transient base to include discounts from June 2024, using advanced e -and -face vital measurements.
Virgilio Antonio Ribeiro de Oliveira Filho
He is the Public Prosecutor of the Prosecutor’s Office Specialized with INSS (PFE-Inss). It led to an artistic understanding that led to the opening of a set of benefits for union discounts at the request of Conag.
Initially, there was an opinion that opposed this conquest in a lot, but the procedure was assumed before it, claiming a low legal complexity. Hoffmann Jonasson, and her company, received a millionaire values from the companies linked to Antonio Carlos Camello Antonz, known as “Bald of INSS”.
His sister also has a company that would have received values from a firm law company, and people and related companies in Virgilio had received a large total of intermediate companies.
A CNN He tries to contact those mentioned in the article.
Understand
Last Wednesday (23), a joint operation between CGU and PF targeted a national plan for unbroken union discounts in retirement and pensions.
Not the total, The entities imposed retirees and retirees of about $ 6.3 billion, Between 2019 and 2024.
Among them, the head of the National Institute for Social Security (INSS) resigned, Alessandro Stefanoto, from his post.
According to the Federation’s Secretary -General Minister, it has been proven that the analysis entities “do not have a operating structure to provide the services they provided.”
Any discount must have prior permission from the beneficiary. In addition, the entity must give the official nature to the technical cooperation agreement (ACT) with the National Social Security Institute (INSS), which allows the monthly fees discounts for companies direct salaries.
actually Social Security Minister, Carlos Lobby, He said on Monday (28) that he could not be “responsible for third -party errors.”
