The request was prompted by the revelation that Ricardo Bembo, national leader of the Workers’ Party, received R$120,000 in his personal account and another R$8.29 million in his company Datacore, amounts coming from ADSs – identified as part of the scheme.
In the same period, Bimbo paid a bill of R$10,000 from accountant João Muniz Leite, Lulinha’s accountant and who investigated money laundering for PCC.