The Financial Activities Administration (Coaf) has identified suspicious activity between Ricardo Bimbo, coordinator of the PT’s National Technical Information Department, and ADS Soluções e Marketing, a company suspected of involvement in a scheme to embezzle funds from INSS retirees. The INSS party was revealed by big city.
ADS transferred 120,000 reais to Bimbo’s personal account and another 8.29 million reais to Datacore, a technology company in which he is a partner. fart big citysaid he did not remember the payments or what services he provided in order to receive the millions of reais.
According to a financial intelligence report sent to INSS CPMI, the transfers to individuals took place between December 2023 and February 2024. Furthermore, between August 2023 and July 2024, ADS made 22 transfers to Datacore, totaling R$8.29 million. Of that amount, R$2.5 million was transferred after Bimbo joined the company.
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During the same period, PT members paid an invoice of 10,354.60 reais to accountant Joao Muniz Leite, who was in charge of the account of Fabio Luis Lula da Silva, known as Lulinha. Muniz Leite was the target of Operation Fim da Linha by the Public Ministry of São Paulo on suspicion of laundering money for the PCC. After this incident, he stopped caring for the president’s son.
When contacted, the accountant said he did not remember why he received that amount.
Mr. Bimbo, a PT member since 1989, became a member of Mr. Lula’s election campaign working group in 1998 and held positions within the party organization. During Marta Saplicy’s administration at São Paulo City Hall (2001-2004), she collaborated with Louis Falcão, who was then Secretary of the Government. His name was mentioned in a São Paulo Public Ministry investigation into alleged preferential treatment of organizations associated with PT activists, including the Florestan Fernández Institute.
Participating in ADS’s INSS party
CPI found that despite being registered as a marketing company, ADS received large amounts of funds from groups promoting suspicious discounts on retiree salaries.
From February 2023 to July 2024, the Potiguar Association for the Protection and Defense of Retirees transferred R$43.1 million. AAPPS, R$ 23.2 million — target for the first phase of operation without discounts. and Apdap Prev, R$5.2 million, assets blocked by AGU.
ADS also passed on the amounts to other investigators. The law firm of Eric Fidelis, son of former INSS president Andre Fidelis, received R$2.6 million. The company also did business with a company owned by the wife of former INSS attorney general Vigilio Antonio Liberia de Oliveira Filho.
According to financial records, ADS had an outstanding debt of Bimbo’s company of R$2.98 million through December 2024. Furthermore, between August 2023 and July 2024, the intermediary made at least 22 transfers to Datacore totaling R$8.29 million.
- R$ 2,952,033.00 (7 TED): Period from August 1, 2023 to November 30, 2023.
- R$ 2,816,815.00 (5 TED): Period from December 1, 2023 to February 29, 2024.
- R$ 2,528,762.73 (5 TED): Period from March 1, 2024 to July 31, 2024.
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