Senator, to six years you made a complaint about match fixing
in sports lottery...
Today ... and how was this situation? "I come from 2004's .."
denouncing
earnings manipulation and laundering money through lotteries
administered by the Brazilian federal savings bank.
We proved with the sensitive information of COAF
including presenting names of the winners. A citizen has won 525 times
and the other three hundred or a few times, the other two hundred and six times
There was a citizen who has won 107 awards
on the same day
demanded the hundred and seven awards on the same day
in seven forms of lotteries in various states of the country with a
maximum difference of one month between an award of another
So crime, crime of money laundering
What we want to know now
is what they did with the criminals. The offense was proved but and criminals?
They were civilly and criminally liable?
They were punished? The investigations were carried out?
What results have these investigations?
Criminal actions were filed?
Where are these criminal actions? We are presenting
application exactly directed to the Brazilian Minister of Justice and the Federal Savings
To know .. it all. Do you think that the machinery of the state
causes that delay in completion of the process as well?
Look, you can not admit
omission is the visible face of crimes
there's no disputing the existence of the crime
we must pursue criminals
and especially penalized, with the rigor of the law