Name for Casa da Moeda was denounced for alleged fraud – 01/26/2023 – Panel
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Name indicated by the PT of Rio de Janeiro to preside over the Mint, Márcio Luís Gonçalves Dias was denounced in October last year by the Federal Public Ministry of Rio de Janeiro in connection with an operation carried out by the Federal Police in 2015.
A public employee at the state company, he was one of the targets of Operation Vices, which investigated fraud in a contract related to the implementation of the Beverage Production Control System (Sicobe). The system, which belongs to the Mint, is a kind of seal to track the production and counting of beverages.
The suspicion at the time was targeting the bid to hire the company responsible for the service, upon receipt of bribes. The complaint, which has not yet been examined by the 7th Federal Court of Rio de Janeiro, mentions the crimes of embezzlement and bid fraud.
The Panel was unable to contact Dias or his defense.
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