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sexta-feira, 2 de dezembro de 2011
REPORTAGEM G1 - MARCOS VALÉRIO VAI PRESO POR GRILAGEM.
After prison, arrives in Salvador Valério with partners
Operation 'Neverland' arrested 15 people in three states.
All are suspected of illegal land occupation and acquisition of public roles.
From G1BA and MG
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Valério and three associates arrested early on Friday (2) the operation "Neverland", arrived at the Luis Eduardo Magalhaes International Airport in Salvador, around 16h.
According to the officer in charge of investigations, Carlos Ferro, the group should stay in Salvador. It is expected that the four remain in custody at the headquarters of Polinter in the Barris Complex. The operation arrested 15 people in three states, on suspicion of illegal land occupation and acquisition of public roles.
According to the prosecutor Carlos Pereira Andrew Milton, the public prosecutor of Bahia, fraud on the public records of property was used to obtain loans. "It would, in a summary form, scriptures and obtaining registration of real estate often no guarantee for loans and foreclosures, or proper toilets," he said.
Marcos Valerio, named as operator of the monthly allowance, and the three partners were arrested in Belo Horizonte (MG). At 12:30, Valerio left the Division of property crime in the northwest region of the city and went to the Pampulha Airport. According to police, the transfer to Salvador meets a request from Justice of Bahia. The four detainees have gone through a forensic examination of the Instute of Forensic Medicine (IML), in Belo Horizonte.
Valério leaves the police station to go to the Pampulha Airport (Photo: Farah Carolina / G1) Valério leaves the station to go to the Pampulha Airport (Photo: Farah Carolina / G1)
The other three are trapped in Minas Hollerbach Ramon, Francisco Santos and Marcos Castilho de Queiroz Maria Margarette Davis, members of the advertising industry Valerio. Their lawyers said they would call for a repeal of the prison, and that customers only learned of the investigation on Friday. According to lawyers, suspects deny involvement. Shortly after
prison, the lawyer Marcelo Leonardo, who represents Valerio, told the G1 had no knowledge of the contents of the indictment, but he believed that the arrest was illegal.
Also according to the developer, real estate, mostly, did not exist, but registrations were made to give them to exist. The arrests were determined by the Court of Bahia, after an investigation that lasted 17 months. Four were conducted in Minas Gerais, Sao Paulo and one in 10 other prisons in Bahia, in the town of Barry. The goal of the operation is to comply with 23 arrest warrants.
Valério leaves police station in Belo Horizonte, where goes to the IML. (Photo: Play / TV Globo) Valerian is accompanied by the police at the station
IML. (Photo: Play / TV Globo)
Sao Desiderio, Ontario (Photo: Arte/G1)
Investigations led by Police Chief Carlos Ferro indicate the involvement of lawyers, landowners, businessmen, clerks of Justice. The surveys in progress in Bahia indicate the involvement of suspects in "falsification of public document," "misrepresentation," "passive corruption" and "bribery."
According to the police chief Carlos Ferro, Valerius gave as collateral in two enforcement actions, there are no lands in Sao Desiderio. This would have occurred during the monthly allowance, according to the delegate. Ferro said that the first was a civil action, originating in Brasilia, from an advertising company, worth $ 2 million, the second was run by debt to the IRS in the amount of R $ 158 thousand in in July 2010.
Also according to the sheriff, Valerius gave five farms as collateral, but the irregularity was discovered after consultation with the Office of Justice of Minas Gerais on the veracity of the documentation and land. Upon investigation, the officer said he found that the properties exist only on paper and, therefore, Valerian is also accused of fraudulently acquiring land and misrepresentation.
Complaint report
The civil police investigation was launched after a report in the National Journal on the 1st July 2005. The reporter visited José Raimundo with a bailiff two farms registered in the name of the company DNA Propaganda, Mark Valerio, in the municipality of Sao Desiderio.
The properties were pledged for the payment of a debt in Social Security. Together, the farms had seven thousand acres, and the second officer, were evaluated at the time of $ 2 million. They were acquired in January 2002 for $ 200,000.
According to the investigation, one of the owners of farms Valério was Daniel da Silva Freitas, who died the same year as the purchase of properties.
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