Arquivo para March 3rd, 2015

Corrupt companies continue acting

03 Mar

IlhasVirgensMany companies have complained in the operation Lava Jet still active and ask for new loans to the BNDES, which offered low interest rates in the past these companies, among them stand out from the Sete Brasil, created in 2011 to build and send charter to Petrobras 28 probes the pre-salt exploration, and which had been facing various problems encountered by the financial sector, with 8 members of Queiroz Galvão family.
A former director of the company and former executive manager of Petrobras, Pedro Barusco Filho, accepted an award-winning tipoff, but the credit release is a matter of company survival, which did not exist before, and therefore was “created” by government funding .
Another curious case is the Galvão Group, whose names appear in HSBC in Switzerland, she won the award of the BR-153, between Goiás and Tocantins, in an auction held last May, it is unclear how the bid was made, as the whistleblower Peter Barusco runs in secrecy and should hardly come forward, it would be a “leak”.
She asks for a financing of R $ 2.66 billion to the BNDES, or at least a short-term credit called loan-point, as is usual in this type of operation, is released in front, while the total loan is analyzed.
The construction Galvão Engineering, threatened the government in a letter sent in early February for the National Land Transportation Agency (ANTT), Galvão BR-153diz dealership that the bridge loan is not released until next week, will be forced to stop the works and fire workers.
The Galvão Group reported that “awaiting release provided credit lines to give notice following services”, companies in the HSBC are all in the British Virgin Islands, a tax haven, which has a population close to 23,000 people.
BNDES not comment on the case of Galvão or of other projects.