BRASILIA - Dozens of Brazilian companies, including industry and banks, is being investigated on the alleged payment of bribes amounting to 5.9 billion dollars, or about Rp 77 trillion to the tax authority. Police said in a statement on Saturday (28/03/2015).
Allegations of bribery was uncovered in Brazil while still shaken by the biggest bribery scandal that inflate development projects involving a construction company and the state oil company, Petrobras.
Cases of bribery of 3.8 billion dollars, or Rp 50 trillion this hampri rocked Brazilian people because it involves a number of the country's top politicians.
This new bribery scandal or called by the name Operation Zeal comes after federal police are investigating allegations of fraud in the body CARF, a Brazilian tax organization in charge of tax disputes.
According to police, CARF successfully membuah council tax judges impose the will of the company's decision in the form of penalties or even cutting their release.
In return, officials CARF bribe of about 70 companies that are believed to benefit from this scheme.
"The investigation began in 2013 and shows the organization is moving in the interest of a number of parties alone and try to influence the corrupt officials to ensure tax penalties can be delayed or reduced," the police statement said.
Police suspect this scheme makes enterprise-peruahaan it must issue a fare up to 5.9 billion dollars, but so far from the available evidence only about a third of that amount proved.
Director of the organized crime unit of the Brazilian federal police Oslain Santan Campos said the amount of bribes that can achieve the equivalent of fraud Petrobras, which made President Dilma Rouseff headache because the politicians allies involved in this case and detained
Allegations of bribery was uncovered in Brazil while still shaken by the biggest bribery scandal that inflate development projects involving a construction company and the state oil company, Petrobras.
Cases of bribery of 3.8 billion dollars, or Rp 50 trillion this hampri rocked Brazilian people because it involves a number of the country's top politicians.
This new bribery scandal or called by the name Operation Zeal comes after federal police are investigating allegations of fraud in the body CARF, a Brazilian tax organization in charge of tax disputes.
According to police, CARF successfully membuah council tax judges impose the will of the company's decision in the form of penalties or even cutting their release.
In return, officials CARF bribe of about 70 companies that are believed to benefit from this scheme.
"The investigation began in 2013 and shows the organization is moving in the interest of a number of parties alone and try to influence the corrupt officials to ensure tax penalties can be delayed or reduced," the police statement said.
Police suspect this scheme makes enterprise-peruahaan it must issue a fare up to 5.9 billion dollars, but so far from the available evidence only about a third of that amount proved.
Director of the organized crime unit of the Brazilian federal police Oslain Santan Campos said the amount of bribes that can achieve the equivalent of fraud Petrobras, which made President Dilma Rouseff headache because the politicians allies involved in this case and detained
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