Minister André Mendonça determined, this Thursday (12/18), the dismissal of the executive director of the Caixa Distribuidora de Títulos e Valores Mobiliários (Caixa DTVM), Heitor Souza Cunha, who, according to the order, is “marked by an intense exchange of messages with Adelino, through which investigations are made”, within the framework of Operation Without Delivery.
The determination takes place within the framework of Operation Sans Rebate, of the Federal Police (PF), which is investigating a national system of illegal associative rebates on retirement and pensions from the INSS.
Adelino Rodrigues, partner of the business consultancy firm DM&H, with whom Heitor maintained contacts, acted as “a competent member of the administrative core associated with Antônio Carlos Camilo Antunes”, according to a decision made public this Thursday.
“The Federal Police describes a set of behaviors that indicate Adelino’s active participation in maintaining and developing the activities of the criminal organization,” the order states.
The decision also determines the dismissal from public functions of the executive secretary of the Ministry of Social Security, Adroaldo Portal, arrested by the PF.
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Heitor also allegedly worked with Hélio Marcelino Loreno, who was arrested as part of the operation.
According to the PF, the analysis of the seized material “indicates that Hélio was the recipient of sums from fraudulent associations, alongside Domingos Sávio and Antônio Camilo. He was recognized as an associate of D&M Assessoria e Consultoria Empresarial Ltda., a company that had Domingos Sávio as an associate and which, according to the investigation, was used as a cover for the commission of the crimes investigated.”
“The representation of the Federal Police also reveals that Hélio, with Heitor Souva Cunha, participated in the design of a scheme similar to social security fraud,” reinforces the document.
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