O presidente do Bradesco, Luiz Carlos Trabuco, e mais dois executivos do banco foram indiciados pela Polícia Federal no inquérito da Operação Zelote, que investiga a compra de decisões no Conselho Administrativo de Recursos Fiscais (Carf). Os investigados, segundo relatório da PF, conversaram com executivos do banco para anular um débito de R$ 3 bi com a Receita Federal.
O auditor da Receita Federal, Eduardo Cerqueira leite, também foi indiciado por articular reuniões entre os integrantes do esquema e o comando do banco. Neste inquérito, foram pedidos dez indiciamentos pelos crimes de tráfico de influência, corrupção ativa e passiva, organização criminosa e lavagem de dinheiro.
A conclusão do inquérito já foi enviada ao Ministério Público, que decidirá se fará ou não a denúncia para a Justiça Federal.
Participe do grupo e receba as principais notícias da sua região na palma da sua mão.
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