Federal Police detected a transfer of R$14.2 million from the Athena fund, linked to the Refit group, to a company owned by the family of Senator Ciro Nogueira (PP-PI), according to investigations from Operation Sem Refino authorized by STF Justice Alexandre de Moraes. The transfer was identified during analysis of financial movements by the conglomerate controlled by businessman Ricardo Magro, considered a fugitive. ✓
Press quotes (2)
"Trata-se de PET autuada por prevenção ao INQ 5.039/DF, a partir de representação da Polícia Federal, pela decretação de medidas cautelares de prisão preventiva do investigado RICARDO ANDRADE MAGRO"
"A Polícia Federal (PF) identificou um repasse de R$ 14,2 milhões de um fundo ligado ao grupo Refit para uma empresa da família do presidente do Progressistas (PP), senador Ciro Nogueira (PP-PI)"
According to Federal Police, the Athena fund is identified as the "main beneficiary" of Refit group financial structures and "receives payments from funds linked to the group, such as EUV Gladiator," in addition to owning "properties suspected of being operated by the Refit group." The police report indicates that "the analyzed accounting does not detail the motivation for the million-dollar transfer nor presents additional information about the negotiation." ✓
Press quotes (2)
"A PF detectou a transferência de R$ 14,2 milhões da Athena, 'principal beneficiária' do fundo, para a empresa Ciro Nogueira Agropecuária e Imóveis [...] Uma dessas empresas, a Athena, dona de imóveis suspeitos de serem operados pelo grupo Refit, recebe pagamentos de fundos ligados ao grupo, como o EUV Gladiator"
"O relatório da PF também aponta que a contabilidade analisada não detalha a motivação da transferência milionária nem apresenta informações adicionais sobre a negociação"
Ciro Nogueira confirmed the transaction and alleged that the amount corresponds to the "regular sale of land destined for the construction of a fuel distributor in Teresina." The senator stated that "his shareholding participation during the negotiation period was less than 1%" and that he "currently does not even hold participation in the company." ✓
Press quotes (2)
"Procurado pela reportagem, Ciro Nogueira confirmou a transação e afirmou que o valor corresponde à venda regular de um terreno destinado à construção de uma distribuidora de combustíveis em Teresina"
"Embora o senador não apareça atualmente entre os sócios da empresa, familiares dele permanecem como proprietários. Segundo Ciro Nogueira, sua participação societária no período da negociação era inferior a 1%"
Operation Sem Refino investigates "criminal organization involving fraudulent management, money laundering, tax evasion and currency evasion in the fuel sector," according to the STF decision. The Refit group is identified by the Federal Revenue Service as the country's largest habitual tax debtor, with debts exceeding R$26 billion. ✓
Press quotes (2)
"o presente feito visa apurar fatos potencialmente criminosos envolvendo a operação da REFIT [...] que caracterizam, em tese, os delitos de gestão fraudulenta (art. 4º da Lei 7.492/86), lavagem de capitais (art. 1º da Lei 9.613/98) e evasão de divisas (art. 22 da Lei 7.492/86)"
"O grupo Refit é apontado pela Receita Federal como o maior devedor contumaz de tributos do país, acumulando dívidas superiores a R$ 26 bilhões"
Federal Police identified transfer of R$14.2 million from Athena fund to Ciro Nogueira family company
Covered by only some sources, or where the accounts diverge.
Covered by only some sources (1)
Former aide Jonathas Assunção received R$1.3 million from Refit-linked company
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What is the complete structure of the Athena fund and who are its other shareholders?
Why it's still unknown: The Federal Police report does not detail the complete corporate composition of the fund nor other beneficiaries
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What contracts does Refit have with government agencies during the period when Ciro Nogueira held public office?
Why it's still unknown: No source mapped the company's government contracts to verify possible favoritism
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What is the detailed timeline of the transfer in relation to relevant political milestones (appointments, votes)?
Why it's still unknown: Sources do not establish precise timeline between the transfer and Ciro Nogueira's government activities