Investigations link Lulinha to INSS fraud scandal

Police are investigating possible links between Fábio Luís Lula da Silva, known as Lulinha, son of President Lula, and an INSS fraud scheme that diverted R$ 6.3 billion between 2019 and 2024. Operation Sem Desconto points to an alleged hidden partnership with lobbyist Antonio Carlos Camilo Antunes, the Careca do INSS. Lulinha's bank secrecy was broken, revealing R$ 19.5 million in movements over four years.

Operation Sem Desconto, conducted by the Federal Police in partnership with the CGU, is probing an INSS fraud scheme involving unauthorized associative discounts on retirements and pensions by shell entities promising services like medical plans or funeral aid. The scheme allegedly diverted about R$ 6.3 billion from beneficiaries between 2019 and 2024. The discount model has been legal since 1991 but grew disproportionately from 2019 and worsened in 2022 when Congress removed the periodic revalidation requirement for authorizations.

Former INSS president Alessandro Stefanutto was preventively arrested in November 2024 for keeping group-linked servers in strategic positions despite internal complaints. He denies direct involvement. Investigations reached Lulinha through lobbyist Antonio Carlos Camilo Antunes, known as Careca do INSS, arrested in September 2024 and identified as a central operator of the scheme.

A witness, Edson Claro, former employee of Antunes, told the PF that Lulinha received a R$ 300,000 monthly allowance from the lobbyist, plus 25 million—currency unspecified—and traveled with him to Portugal. Seized messages show Antunes transferring R$ 300,000 to a company owned by Roberta Luchsinger, a businesswoman close to Lulinha, referring to the recipient as "the son of the guy." Luchsinger received R$ 1.5 million in installments from a shell company linked to Antunes. Her defense states the amounts stem from an initial cannabidiol project, unrelated to INSS and prior to the fraud revelations.

Lulinha's banking, fiscal, and telematic secrecy was broken by order of STF Justice André Mendonça at the PF's request, prompted by mentions in the investigations. The joint INSS CPI also approved the measure, but Justice Flávio Dino suspended the break for lack of individualized justification in the vote. Before the leak, data showed Lulinha moved R$ 19.5 million in a Banco do Brasil account from January 2022 to January 2026, with R$ 9.774 million in inflows and R$ 9.758 million in outflows. Of these, R$ 721,000 came from transfers by President Lula, and most inflows from earnings of his companies LLF Tech Participações and G4 Entretenimento e Tecnologia.

Lulinha's defense called the leak a serious crime. President Lula stated no one will escape investigation, including his son, and reported personally demanding explanations from Lulinha, who said he is "100% calm."

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Illustration depicting pressure on Lula's government from Federal Police breaking his son Lulinha's banking secrecy in INSS fraud probe amid chaotic congressional session.
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Lulinha's secrecy break pressures Lula's government

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The Federal Police obtained authorization to break the banking, fiscal, and telematic secrecy of Fábio Luís Lula da Silva, son of President Lula, amid investigations into INSS frauds. The INSS CPI also approved the break in a tumultuous session on Thursday (26), generating tensions in the government ahead of the election campaign. Aides fear impacts on re-election, while the opposition seeks to extend the commission.

In a follow-up to last week's CPMI approval and STF authorization, Senate President Davi Alcolumbre rejected a PT appeal on March 3, upholding the bank and fiscal secrecy break for Fábio Luís Lula da Silva (Lulinha), son of President Lula. New details emerge of a Portugal trip paid by imprisoned lobbyist Careca do INSS, alongside bribery suspicions, though Lulinha denies involvement.

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STF Minister Flávio Dino suspended, on a preliminary basis, the breach of bank and fiscal secrecy for a businesswoman close to Lulinha, son of President Lula. The ruling prompted the defense of Fábio Luis Lula da Silva to seek the same protection and drew criticism from the INSS CPI, which sees it as an affront to Parliament.

STF Justice André Mendonça ordered greater transparency in the Banco Master case by mandating the delivery of ex-banker Daniel Vorcaro's data to the INSS CPI and the Federal Police. The ruling makes Vorcaro's attendance at the commission optional and reduces risks of evidence tampering. Meanwhile, reports of parties hosted by Vorcaro with authorities heighten suspicions of undue influence in power structures.

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The Federal Police launched an operation against Amprev, the Amapá public servants' pension fund, over irregular investments in Banco Master, liquidated for frauds. The entity's president-director, appointed by Senate President Davi Alcolumbre, was targeted in searches. The action highlights political connections in the scandal costing billions to public coffers.

Kleber Cabral, president of the National Association of Federal Revenue Auditors (Unafisco), testified to the Federal Police on Friday, February 20, as an investigated party in the Supreme Court’s Fake News Inquiry. The hearing, ordered by Justice Alexandre de Moraes, took place via videoconference and lasted about one hour, under seal of justice. Cabral was summoned after publicly criticizing a PF operation against Revenue Service employees accused of accessing data of STF justices and their relatives.

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Senator Flávio Bolsonaro spoke at a bolsonarista rally on Avenida Paulista in São Paulo this Sunday, wearing a bulletproof vest. He criticized the Lula government, referenced the INSS scandal involving the president's son, and vowed to amnesty his father, Jair Bolsonaro, if elected. Flávio extended nods to right-wing leaders like Tarcísio de Freitas and Silas Malafaia.

 

 

 

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