Dino sends PF to investigate transfers of R $ 694 million for pix amendments

Minister Flávio Dino of the Federal Supreme Court (STF) determined that the Federal Police open inquiries to investigate the transfer of R $ 694.7 million in pix amendments without work plan.

There are, in total, 964 working plans of amendments between 2020 and 2024.

Dino also defeated the Minister-President of the Federal Court of Audit (TCU) so that, within 10 business days, these 964 amendments be identified. The goal is to send this information to the Federal Police superintendencies to establish the investigations.

In this Sunday’s decision, 24, Dino also states that financial institutions create mechanisms to prevent the money from the amendments from being drawn in the mouth of the cashier. The minister also asks for specific accounts to receive bench and commission amendments

The presidents of Banco do Brasil, Caixa and Banco do Nordeste were official to do this adaptation and inform about the operation within 30 business days. Attested the operation of the technological systems of banks, a new deadline will be set to regularize the situations of the amendments.

The “pix amendment” is a device that allows you to allocate funds from the Union budget more quickly to states and municipalities. This type of transfer lacks means of transparency and inspection.

As revealed the Estadão In 2022, it was through “pix amendments” that cities without electricity structure, basic sanitation, asphalt and primary health were able to receive millions from the Union budget for hiring singers shows. The presentations were scheduled for the eve of the election campaign.