Informer says that OAS diverted funds

Image: El Universo

The Ecuadorian subsidiary of the Brazilian Construction Company OAS would have diverted $ 9.1 million simulating the hiring of technical consultancy to send that money to Andorra and possibly destine it to pay bribes, as stated in the confession of accountant Roberto Trombeta, tax advisor to OAS, processed by the well-known Lava Jato case in the prosecution of Parana (Brazil).

Trombeta statements, made public earlier this year, took place within the sentence reduction program for confession and consist of three pages. The Sao Paulo accountant, born on May 24, 1963, recounted in the presence of prosecutors that he was initially contacted by OAS through Uruguayan tax advisors, in order to build structures for companies to withdraw resources from the OAS subsidiaries in Ecuador, Peru and Guatemala.

Source: http://www.eluniverso.com/noticias/2016/03/30/nota/5493561/delator-dice-que-oas-desvio-fondos