Sócios da Indeal não se manifestam em depoimento

30 de maio de 2019

Crédito: divulgação Gaúcha

Os cinco sócios da Indeal, empresa de investimentos suspeita de fraudes, ficaram em silêncio durante depoimento à Polícia Federal. Os últimos foram levados nesta quarta-feira (29/05) do sistema prisional para prestar depoimento na Delegacia de Combate a Crimes Financeiros (Delecor) da Polícia Federal (PF), em Porto Alegre. Francisco Daniel Lima de Freitas, Marcos Antônio Fagundes, Tassia Fernanda da Paz, Ângelo Ventura da Silva e Régis Lippert Fernandes preferiram não responder às perguntas dos policiais. Os sócios e mais cinco pessoas estão presos desde 21 de maio, quando a PF deflagrou a Operação Egypto. Conforme as investigações, a Indeal, com sede em Novo Hamburgo, atua no ramo de investimentos em criptomoedas sem autorização do Banco Central. Entre fevereiro de 2018 e maio deste ano, a empresa movimentou R$ 1 bilhão. (Gaúcha)

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