MEMBERS of the monthly allowance

MEMBERS of the monthly allowance 

Year 2003 two guiding episodes of the background on the one hand a bank without due launches necessarily available for at least twenty years, as existing at the time the Civil Code, on the other a trucking company, falsifying routes as starting from another country, thus causing tax exemption. 

The purpose of the change of the Civil Code, in which the deadline for banks keep digital files of banking passed from ten to twenty years is at least suspected, to have occurred precisely in the passage of this legal embróglio. 

The bank could not deliver continuously extracts the period of the last eighteen years, but did not claim why. The trucking company, in turn, stubbornly refused to negotiate moral damages raised in the initial negotiating Procon, which gave information vazamentoàs ticketing international route, although the actual traffic situation in this country. 

Moreover, the initiating party began to be instigated by telephone at his residence. 

Part appeared in court, the first hearing in 2004, however achacada the magistrate who questioned what he was doing there, although knowing that it was the initiating party. The same server that threatened by phone once again threatened the part of the audience in the waiting room. 

As for the bank failed to meet the request for production of extracts of eighteen years. Two documents were sent to the Central Bank explaining the practice in order to determine the origins of the irregularity. 

The second hearing scheduled for October 2014, perceiving the imminent risk of folded attendance at that empreita, and leaving for a different location from that county. When you buy the ticket the name flashing on the screen blinked, which drew attention. During the tour there was a kind of interception by an old man (the same who was in the audience along with partner trucking company), claiming that it should accept a bribe of two hundred thousand reais, and his colleagues also received , getting to name names, which was promptly refused, and threats to the way authorities. 

When in 2005 the CPI in May. You were bound to corrupt the said episode, which was not a surprise. Failed to clarify the link between the old man and the businessman shipping.