Actor: CONSORCIO INTERPAR

Code: 
PR-BRCOCI1
Workspaces: 

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
47710 CONSORCIO INTERPAR DIRETORIA DE ABASTECIMENTO DA PETROBRAS Economic - Bribe payment to Na ação penal 5012331-04.2015.4.04.7000, restou provado o pagamento de R$ 23.373.653,76 em propinas à Diretoria de Abastecimento da Petrobrás e de R$ 43.444.303,00 à Diretoria de Engenharia e Serviços da Petrobrás em outras obras da Petrobrás, como as contratadas com o Consórcio Interpar e com Consórcio CMMS.
47068 CONSORCIO INTERPAR DIRETORIA DE SERVICOS DA PETROBRAS Economic - Bribe payment to "Of USD 956,045.00, 765,802.00 euros and eighteen million Reais by the Interpar Consortium in the contract he won for works in the President's Refinery Getulio Vargas;"
47017 CONSORCIO INTERPAR SETAL OLEO E GAS S/A Economic - Money laundering through "Another part of the bribe addressed to the Engineering or Services Directorate by the Interpar Consortium, in the amount of R $ 38,402,541.40, would have been intermediated, according to the complaint, by the criminal group headed by Adir Assad. For these transfers, the initial step was the aforementioned transfer without legal economic cause of R $ 111,700,000.00 from the Consorcio Intepar to Setal Engenharia between 10/12/2008 to 03/06/2011."
46994 CONSORCIO INTERPAR AUGURI EMPREENDIMENTOS LTDA Economic - Financial transactions to "The contract was signed on October 27, 2008 between the Interpar Consortium and Auguri Empreendimentos, signed by Auguri, Júlio Camargo, and the Interpar Consortium, by Vicente Ribeiro de Carvalho (representing Mendes Jr), Luiz Carlos Fernandes Caldas (Representing MPE) and Nobuo Sato (representing SOG), The purpose of the agreement is to provide technical and administrative consulting services and the value of thirty-three million reais, to be paid in ten installments of R $ 3,300,000.00, with a first maturity of 20/01 / 2009."
46973 CONSORCIO INTERPAR TIPUANA PARTICIPACOES Economic - Financial transactions to "Despite the contracting of Setal by the Interpar Consortium, the amounts were transferred to another company controlled by Augusto Mendonça, Tipuana Participações Ltda. In event 282, out5, it lists all transfers. At the Event 282, Oct 6, Oct 7, Oct 8 and Oct 9, include a copy of invoices and proof of transfer to Tipuana Participações."
46972 CONSORCIO INTERPAR SETAL OLEO E GAS S/A Economic - Financial transactions to "Second amendment to the contract, raising price by R $ 18,300,000.00, celebrated in Araucária on 03/06/2011, signed by Setal, Augusto Mendonça and the Interpar Consortium, by Francisco Claudio Santos Perdigão (representing Mendes Jr ), José Leomar Araújo Silva (representing MPE) and Adalberto Giovanelli Filho (representing SOG). Following the description contained in the complaint, based on the statements of Augusto Mendonça, at the outset, contracts were entered into between the Interpar Consortium and the company Setal Engenharia Construções and Perforaciones S / A (later with the company name changed to Setec Tecnologia S / A) , In the amount of R $ 111,700,000.00. The services would not have been provided for the most part and the main objective would be to provide financial resources for later payment of the bribe."
46946 CONSORCIO INTERPAR AUGURI EMPREENDIMENTOS LTDA Economic - Simulating contracts with Another part of the bribe, as advanced, was brokered by Julio Gerin Camargo and Mario Frederico Goes. Initially (description based on article 134 of the complaint), a service contract of R $ 33 million was entered into on October 10, 2008 between the Interpar Consortium and the company Auguri Empreendimentos, controlled by Julio Camargo . In the contract, R $ 11 million was included as a bribe, to be passed on to the Services Directorate. Part of the money was sent abroad in registered operations and partly because of the use of the black exchange market (description on pages 136137 of the complaint). Part of the amounts sent abroad were destined for the Piemonte Investment Corporation account held at Credit Suisse in Switzerland, which was controlled by Julio Camargo.
46908 CONSORCIO INTERPAR PAULO ROBERTO COSTA Economic - Bribe payment to The contracting and execution of the service involved the offer of an undue advantage of 2% over the contract value and of the additives to Petrobras' Services and Engineering Directorate, specifically Renato Duque and Pedro Barusco, in the amount of R $ 56,437. 448.75. Also offered an undue advantage of 1% on the value of the contract and additives to the Supply Directorate, specifically to Paulo Roberto Costa, in the amount of R $ 28,218,774.37. The contract still suffered at least ten additives that imply price increase by R $ 569,166,904.05
46907 CONSORCIO INTERPAR PEDRO BARUSCO  Economic - Bribe payment to The contracting and execution of the service involved the offer of an undue advantage of 2% over the contract value and of the additives to Petrobras' Services and Engineering Directorate, specifically Renato Duque and Pedro Barusco, in the amount of R $ 56,437. 448.75. Also offered an undue advantage of 1% on the value of the contract and additives to the Supply Directorate, specifically to Paulo Roberto Costa, in the amount of R $ 28,218,774.37. The contract still suffered at least ten additives that imply price increase by R $ 569,166,904.05
46906 CONSORCIO INTERPAR RENATO DE SOUZA DUQUE Economic - Bribe payment to The contracting and execution of the service involved the offer of an undue advantage of 2% over the contract value and of the additives to Petrobras' Services and Engineering Directorate, specifically Renato Duque and Pedro Barusco, in the amount of R $ 56,437. 448.75. Also offered an undue advantage of 1% on the value of the contract and additives to the Supply Directorate, specifically to Paulo Roberto Costa, in the amount of R $ 28,218,774.37. The contract still suffered at least ten additives that imply price increase by R $ 569,166,904.05
46719 CONSORCIO INTERPAR PETROLEO BRASILEIRO SA -PETROBRAS State- Stablishing contracts with """219. Houve, então, negociação da Petrobrás com o Consórcio Interpar que levou à redução da proposta a valor pouco abaixo da proposta e, por conseguinte, à celebração do contrato, em 07/07/2008, por R$ 2.252.710.536,05, tomando o instrumento o número 0800.0043363.08.2. 220. Pela Mendes Júnior, assinaram, como Diretores, Sergio Cunha Mendes e Ângelo Alves Mendes. 221. O valor final do contrato ficou cerca de 8,47% superior ao preço de estimativa da Petrobrás. 222. O contrato ainda sofreu pelo menos dez aditivos que, celebrados entre 23/01/2009 a 02/12/2011, implicaram a elevação do preço em R$ 569.166.904,05, chegando ele a R$ 2.822.877.440,10, muito acima da estimativa inicial da Petrobrás (R$ 2.076.398.713,04)"" Pg. 37"

Relaciones de este actor

ID Actor 1 Actor 2 Tipo Evidencia
46718 MPE MONTAGENS E PROJETOS ESPECIAIS CONSORCIO INTERPAR Logistic - Being part of """Examina­se, inicialmente, a obra ganha pelas empresas Mendes Junior Trading e Engenharia S/A, Setal Oleo e Gas S/A (SOG), e a MPE Montagens e Projetos Especiais S/A na Refinaria Presidente Presidente Getúlio Vargas ­ REPAR, em Araucária PR. 212. As referidas empresas formaram, com cotas iguais, o Consórcio Interpar que logrou ser vitorioso em licitação realizada pela Petrobrás para execução das unidades off­sites pertencentes às Carteiras de Gasolina e de Coque e HDT da Refinaria Presidente Getúlio Vargas ­ REPAR em Araucária."" Pg. 36"
46716 SETAL OLEO E GAS S/A CONSORCIO INTERPAR Logistic - Being part of """Examina­se, inicialmente, a obra ganha pelas empresas Mendes Junior Trading e Engenharia S/A, Setal Oleo e Gas S/A (SOG), e a MPE Montagens e Projetos Especiais S/A na Refinaria Presidente Presidente Getúlio Vargas ­ REPAR, em Araucária PR. 212. As referidas empresas formaram, com cotas iguais, o Consórcio Interpar que logrou ser vitorioso em licitação realizada pela Petrobrás para execução das unidades off­sites pertencentes às Carteiras de Gasolina e de Coque e HDT da Refinaria Presidente Getúlio Vargas ­ REPAR em Araucária."" Pg. 36"
46715 MENDES JUNIOR CONSORCIO INTERPAR Logistic - Being part of """Examina­se, inicialmente, a obra ganha pelas empresas Mendes Junior Trading e Engenharia S/A, Setal Oleo e Gas S/A (SOG), e a MPE Montagens e Projetos Especiais S/A na Refinaria Presidente Presidente Getúlio Vargas ­ REPAR, em Araucária PR. 212. As referidas empresas formaram, com cotas iguais, o Consórcio Interpar que logrou ser vitorioso em licitação realizada pela Petrobrás para execução das unidades off­sites pertencentes às Carteiras de Gasolina e de Coque e HDT da Refinaria Presidente Getúlio Vargas ­ REPAR em Araucária."" Pg. 36"