The family of the former Bertin partner has been accused of returning money to the United States via Paraguay

Former member of Bertin, Equipav, which is now Empate Engenharia, won a jury award two years ago on behalf of the company they owned at Cibe Participações. Following the arbitration award, Emped appointed Black Cube to investigate and investigate the money to collect the estimated amount of $ 40 million currently owed. As a result of this investigation, Emped is now reporting a case in the United States Economic radar Had access to, and discovered that Silmer Bert had diverted resources from Brazil via Paraguay to cover up assets in the United States and to avoid creditors. With the exception of Equipav, Bertin’s team has a judicial recovery process with nearly $ 8 billion in rice debts, following an investigation by family members. Operation Car Wash.

The Black Cube claims to have obtained the information after several interviews with Andres Quinn Schaer, CEO of the Paraguayan company Marsek, which is said to have embezzled Bertin’s money. The company was used to open accounts in US banks and was acquired by Fertins through the Brazilian company BSB Participações. Silmer Bertin’s family received a credit card from a bank in Miami, which was paid for by a Paraguayan company and used in Brazil. The circulation of this card would have been in the order of $ 5 million. The money was also linked to a Marsek-controlled Chilean company called Visa.

Emped has filed a lawsuit seeking recognition of a foreign verdict in the United States in an attempt to follow in the footsteps of this Bertinian tradition believed to exist in the country. The company selected the New York District on the basis of one of the accounts held by J.P. Morgan Chase. The Bertins were searched and not found.

* Would you like to receive an alert from Radar Econômico for publishing notes? Follow us Twitter And ring the bell.