UPDATE 4-Brazil says beach apartments tied to corruption scheme

miércoles 27 de enero de 2016 19:48 GYT

(Adds comment from Lula's office)

By Caroline Stauffer

SAO PAULO Jan 27 (Reuters) - Beach-side apartments in Brazil may have been used as bribes and to launder money for members of the ruling Workers' Party, police and prosecutors said on Wednesday after ordering six arrests and 15 search warrants.

In the latest phase of Brazil's largest-ever corruption probe, investigators are looking into whether construction firm OAS SA used apartments in the Solaris complex in Guaruja as bribes in a corruption scheme involving state-run oil firm Petrobras.

Dozens of executives and politicians have been arrested or are under investigation on suspicion of overcharging Petroleo Brasileiro SA, as the company is formally known, and using part of the proceeds to bribe members of President Dilma Rousseff's ruling coalition.

The apartments were held in the name of front companies, such as off-shore Murray Holdings LLC that was registered by Panama-based Mossack Fonseca Group, prosecutors said at a news conference, adding Mossack has previously helped hide criminal activity offshore.

"There is real evidence of money laundering. We are looking principally at this time at the Vaccari family," said prosecutor Carlos Fernando dos Santos Lima, referring to Joao Vaccari, the former treasurer of the Workers' Party.

Vaccari has been convicted and sentenced to just over 15 years in jail.

OAS declined to comment. Mossack Fonseca, a law firm, said in a statement it had been "unjustly and erroneously included in matters with which we have no involvement at all." The firm said it was not under investigation and had not been contacted by police or the judiciary.   Continuación...