A Federal Police (PF) The most prominent in a report on fraud operations National Social Security Institute (INSS) sharing Antônio Carlos Camilo Antuunes In the plan, a topic known as “Inss is bald“.
The report indicates that Antonio Carlos is a 22 partner, and that “several” would have been used in fraud.
Information in a report obtained by CNN This Monday (28).
According to PF, “Ballow INSS” companies operate as trademarks for unions and associations, where they receive the incorrectly deducted resources from retirees and retirees, and passes part of them to the institute or family servers and companies associated with them.
PF states that, in general, individuals and legal entities associated with “bald” from INSS “received 53,586,689.10 dollars directly from the bonding entities or through their companies.
The report says: “It also draws attention that Antonio Carlos is a partner of several companies from a specific purpose company (SPE), which carries its legal personality, used in an attempt to study Christian partners,” the report says.
I found PF that all of these Spe subscribe to the same address, phone number, social capital value, and CNAE registration (buy and sell their own property).
“Not only that, all companies have been formed in a contemporary period to transfers from interconnected entities and their medium.”
“Bald of INSS” announces a manager, with a monthly income of 24,458.23 dollars and equal between one million dollars and $ 5 million.
However, PF notes that the transactions by Antonio Carlos destroy and greatly outperform its supposed income. According to the report, between April 22, 2024 and July 16, 2024 (less than three months), “Ballow INSS” accumulates frozen assets at $ 14.375 million.
In addition, he performed transportation on the same day that he received values, indicating “possible urgency to hinder values.”
One of the organizations indicated in the plan, the Military Retirees Association for Collective Advances (AIBEC) had sent more than $ 11 million to Prospect, one of the “bald” companies.
PF also highlighted a series of goods listed as Antonio Carlos, such as luxury cars (from Porsche and BMWS to Jaguar) and real estate.
The investigation also found that it would preserve outside In the British Virgin Islands to protect your heritage.
The report indicates that Romeo Carvalho Antonz, son of Antonio Carlos, also participated in this scheme, being a partner of his father in some of his companies.
A CNN Try to call Antonio Carlos.
