PF investiga desfalque de entidades fantasmas em contratos com o MTE em São Luís

Publicado em   27/jul/2011
por  Caio Hostilio

A Polícia Federal (PF) pediu e a Justiça Federal determinou a quebra do sigilo bancário de três das quatro entidades financiadas pelo Ministério do Trabalho e Emprego (MTE) e investigadas pela PF — num inquérito que corre sob segredo de Justiça — por suposto desvio do dinheiro repassado. Os contratos são milionários: as quatro organizações de Sergipe, supostamente de fachada, já receberam R$ 11,5 milhões desde o início de 2009 para capacitar trabalhadores de Aracaju, Belém, Belo Horizonte e São Luís. O sigilo bancário das contas de três organizações foi quebrado para a PF mapear a movimentação do dinheiro repassado pelo MTE. Os repasses não teriam sido aplicados na capacitação profissional. Constatados os desfalques, a PF de Sergipe abriu inquérito sigiloso para investigar a responsabilidade do ministério, dos diretores das entidades e o destino do dinheiro.

O delegado responsável pelo inquérito, Nilton Cézar Ribeiro, confirmou, por meio da assessoria de imprensa da superintendência da PF em Sergipe, que já recebeu os documentos provenientes da quebra de sigilo bancário. Os papéis foram remetidos ao Instituto Nacional de Criminalística, em Brasília

O instituto é ligado à PF e fará a perícia da movimentação financeira das entidades investigadas. A quarta organização também deve ter o sigilo bancário quebrado, conforme solicitação já feita pela PF à Justiça Federal em Sergipe. Para este caso, ainda não foi concedida autorização judicial.

As duas entidades investigadas pela PF e que receberam o maior montante do MTE são a Associação para Organização e Administração de Eventos, Educação e Capacitação (Capacitar) e a União Multidisciplinar de Capacitação e Pesquisa (Unicapes). A primeira assinou quatro convênios com o MTE, no valor de R$ 6,6 milhões. Já foram repassados R$ 4,5 milhões. A Capacitar é uma das seis organizações rés num processo na Justiça Federal do DF por suposto favorecimento por parte do MTE — a União também é ré no processo.

É esta ação que deve resultar na intimação do ministro do Trabalho, Carlos Lupi, e de mais quatro servidores do ministério para depor na 4ª Vara Federal, como o Correio mostrou ontem. O Ministério Público Federal no DF quer saber a relação das entidades com o PDT, com o ministro e com servidores da pasta. Lupi é presidente licenciado do PDT.

A Unicapes não é uma das seis rés do processo, mas uma das quatro investigadas pela PF. A quebra do sigilo bancário permitirá saber o que foi feito com os R$ 3,8 milhões liberados pelo ministério, de um total de R$ 4,5 milhões previstos em dois convênios. Ao abrir o inquérito para investigar os repasses do MTE às entidades de Aracaju, a PF levou em conta informações de uma auditoria da Controladoria-Geral da União (CGU). Essa auditoria mostrava que a Capacitar usou irregularmente todo o dinheiro de um convênio e fez saques bancários que não foram informados na prestação de contas, um deles de R$ 500 mil.

Além disso, o MTE não levou em conta na seleção da entidade o tempo de funcionamento e a experiência que a organização tem na oferta de cursos, conforme a CGU. Um documento a que o Correio teve acesso comprova que o MTE ignorou a inexperiência da Capacitar, atestada pela própria entidade.

Irrelevância
No projeto encaminhado ao MTE para disputar uma das concorrências pelos lotes do Plano Setorial de Qualificação, a Capacitar anexou atestados de capacidade técnica e prestação de serviço, assinados por diferentes entidades públicas e privadas. O que chama a atenção, porém, é a ata da assembleia-geral ordinária da Capacitar, em 22 de março de 2009. O documento também foi encaminhado ao MTE. E informa: “A organização não teve ação relevante no exercício de 2008.” No mesmo ano, mesmo sem ter feito nada, a entidade assinou convênio de R$ 1,9 milhão com o MTE. Todo o dinheiro já foi depositado. Depois, foram mais três convênios. O Plano Nacional de Qualificação do próprio MTE exige que as entidades contratadas devem ter “atuação em sua especialidade”.

Numa decisão aprovada em plenário em 11 de maio deste ano, o Tribunal de Contas da União determinou que o MTE suspenda cautelarmente os repasses à Capacitar, à Unicapes e às outras duas entidades auditadas: a Agência de Tecnologia, Pesquisa e Ensino do Nordeste, contratada pelo MTE para convênios de R$ 2,9 milhões; e a Agência Norte-Sul de Pesquisa, Desenvolvimento Social e Cultural, que assinou contrato de pouco mais de R$ 1 milhão.

 O MTE repassou dinheiro a entidades que não existem — o TCU cita a Unicapes e a Norte-Sul — e, por isso, precisa se explicar, conforme acórdão aprovado em plenário. Ainda segundo a auditoria, há indícios de envolvimento dos representantes das duas entidades fantasmas com os responsáveis pela Capacitar e pela Agência de Tecnologia do Nordeste. Os contratos em vigor preveem a liberação de mais R$ 3,5 milhões, o que deve ser suspenso, conforme o tribunal.

  Publicado em: Governo

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