P
cesso 5016882-56.2017.4.04.

7000, Evento 1, DENUNCIA1, Pgina 1

!"#$ %$&'%()$% )(
"!*+#,&( (),(-." (//,-()$ -$ "0"%&1&,$ )" /'(/ (.%,+',23"/ &$-/.,.'&,$-(,/ " #"4(,/
" &$5 6'-)(5"-.$ -$ ,-7'8%,.$ !$#,&,(# -9:;;<= > < <; : ; ?;;; @ A>B<; :
B B C D"5 $6"%"&"% "5 6(&" )"E

F +%(/,#",%$ &(/()$ /"%D,)$% !*+#,&$ 6")"%(#

-(/&,)$ "5 ; B; B G:? -(.'%(# )" %(.,B 6,#H$ )" ,-(%." F(%&"I )( 'I "
(%,( "7',-"# )( 'I !$%.()$% )$ F -9 >A?G ;B B ,-/&%,.$ -$
/$+ $ -9A ; > ?GG <; %"/,)"-." -( '( $J$ %(-&,/&$ )$/ (-.$/ <;
(! <; $%%" +(,%%$ ,$-",%$/ (#-"K%,$ (5+$%,*B &$5 "-)"%"2$
!%$6,//,$-(# -( '( (-$"# $-,6K&,$ A;G <9 (-)(% "-.%$ (%(-(4'KB
=A<;A :; @"D"-.$ =A ? ! <B: )$ CL

M +%(/,#",%$ /"%D,)$% !*+#,&$ 6")"%(#

-(/&,)$ "5 >B;>B G:> 6,#H$ )" "%"I,-H( (/%(# (),#H( ,-/&%,.$ -$ /$+
$ -9 <;; G A; G %"/,)"-." -( '( %")"%,&$ -4"# GA +(,%%$ ,#( $#(-)(
$I )$ 4'(2'B =:=:A <;;L

!" #"$ % & ' ())' %* & + !&, ,-". +

*% / 00 1 ) (
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 2

+%(/,#",%$ /"%D,)$% !*+#,&$ 6")"%(# -(/&,)$ "5

;GB;?B G:: 6,#H$ )" (%,( )" (5!$/ !$%.()$% )$ F -9 A>G: ,-/&%,.$
-$ /$+ $ -9 <:? ;=> : G <; %"/,)"-." -( '( (%"&H(# ,.."-&$'%. <
+(,%%$ #.$ '%,.,+(B =< =<; :;;L

N O O +%(/,#",%( '-,J$ "/.KD"# )"/!(&H(-." ()'(-",%(

-(/&,)( "5 >B;:B G?< -(.'%(# )" "),(-",%(B 6,#H( )" M,%$P, (Q(, " #(%(
"%'-$ R(Q(/'4', !$%.()$%( )$ F -9 :< > ;> B B ,-/&%,.( -$ /$+
$ -9 ; : ?;: >G <= %"/,)"-." -( D F(%,+(#), < ;; $-) "/,)"-&,(# %&$
), $5( '( F"-$D( &(/( <G +(,%%$ (%),5 (-&(/."% $I )$ 4'(2'B
=:=>G ?; @"D"-.$ G; :G ! BA )$ CL

+%(/,#",%$ /"%D,)$% !*+#,&$ 6")"%(# -(/&,)$ "5

; B <B G>; 6,#H$ )" #I( $/.( //'-2J$ ,-/&%,.$ -$ /$+ $ -9 :A= G: =?G
:A %"/,)"-." -( '( (/.$% $J$ $%"5 ?<A F'(1%(B =:G=; ;;;L

F F M +%(/,#",%$ &(/()$ /"%D,)$% !*+#,&$ 6")"%(#

-(/&,)$ "5 <?B B G ? -(.'%(# )" (/.%$B 6,#H$ )" $J$ "-)"/ )"
(4(#HJ"/ " )(#,-( '"-$ )" (4(#HJ"/ !$%.()$% )$ F -9
:= >?G;B B ,-/&%,.$ -$ /$+ $ -9 AG =: ;=G ;; %"/,)"-." -( '(
#6%")$ ',I )" (.$/ ?;; &"-.%$ (/.%$B &$5 "-)"%"2$ !%$6,//,$-(# -(
'( $/8 "%1//,5$ <; +(,%%$ (%'5J '%,.,+(B @"D"-.$ < A !
)$ CL

F M +%(/,#",%$ /$#.",%$ /"%D,)$% !*+#,&$ 6")"%(#

-(/&,)$ "5 ?B;:B G=G -(.'%(# )" %(&'(,B F 6,#H$ )" "+(/.,J$ "%-(-)"/
)" (/.%$ " (%#S ,(/ )" #,D",%( !$%.()$% )$ F -9
;:AG;AA<G> B B F ,-/&%,.$ -$ /$+ $ -9 ;?= G:? G:> G %"/,)"-."
-( D"-,)( $/8 (%,( )" %,.$ <GA; (! ;< +(,%%$ (%),5 "-.%(# $I )$
4'(2'B L"

T +%(/,#",%( ),D$%&,()( /"%D,)$%( !*+#,&(

"/.()'(# -(/&,)( "5 ;GB; B G>> -(.'%(# )" H$!,-I,-H$B 6,#H( )" ',I
$5!"' )( ,#D( " #(%"/),-( "5"/ )( ,#D( !$%.()$%( )$ F -9
A G: =B B ,-/&%,.( -$ /$+ $ -9 :? >?> ;GG G %"/,)"-." -( '(
"J$ (##'5 >< (! ; +(,%%$ $( ,/.( '%,.,+(B =<: ; ;:; @"D"-.$
=> A ! BA )$ C
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 3

"#$ /"4',-."E

)D$&(&,( ()5,-,/.%(.,D( F F M " T

U V

-.%" ?B;<B > " ; B;AB > "5 '%,.,+( $ 6,/&(# 6")"%(# (4%$!"&'K%,$ F
F M (4,-)$ &$5 &$-/&,W-&,( " D$-.()" " /" D(#"-)$ )(
7'(#,)()" )" /"%D,)$% !*+#,&$ !(.%$&,-$' ),%".(5"-." ,-."%"//" )( !"//$( P'%1),&(
U V
!"%(-." &H"6" )$ "%D,2$ )" -/!"2J$ )" %$)'.$/
)" %,4"5 -,5(# X B )( '!"%,-."-)W-&,( ")"%(# )" 4%,&'#.'%( -$
(%(-K !$/.'#(-)$ !%$D,)W-&,(/ ()5,-,/.%(.,D(/ ),%"&,$-()(/ Y (#."%(2J$ )"
"%.,6,&()$ (-,.K%,$ -."%-(&,$-(# &$5 $ $+P".,D$ )" )"/"5+(%(2(% 5"%&()$%,(/
)( %"6"%,)( "5!%"/( %".,)(/ "5 !$%.$ "/!(-H$#

F (.'$' !$% ,-/.,4(2J$ &$-/&,"-." " D$#'-.K%,( )" T

7'" !%"/.(D( /"%D,2$/ Y %"6"%,)( !"//$( P'%1),&( ."-)$ $ /"%D,)$% !*+#,&$
(4,)$ &$5 $ $+P".,D$ "/!"&16,&$ )" +"-"6,&,K #( .(-.$ 7'" (//"D"%$' 7'" &(/$ (
)",0(//" )" &$-.%(.(% $/ /"%D,2$/ )"#( ()$.(%,( (.$/ ()5,-,/.%(.,D$/ !(%(
!%"P'),&(% ( "5!%"/(

$5!%$D(5 ( 5(."%,(#,)()" " ('.$%,( )( !%K.,&( )" ()D$&(&,(

()5,-,/.%(.,D( (/ &$-D"%/(/ ."#"6Z-,&(/ %"4'#(%5"-." 5$-,.$%()(/ &$5 ('.$%,I(2J$
)"//" '1I$ -$/ ('.$/ :;>< ?G :? <; : ; ?;;; ,)"-.,6,&()(/ &$5$ =; :?<G R
X B< =; :?= = R X B< =; :?GA R X B< =; :?G?< R X B<
=;? =><? R X BA =< ;>A== R X B= " =<< :=<: R X B= ,."
/" (,-)( $ )"!$,5"-.$ )" T

2 ! 2 ,&3!*2 "*3," 2 / 21 &%4%&, 2 *" 5&%2%* % %*6*3," 3 *2 "7 5& 3% ,7%* *8 (

' * 2 2%9!,* %2 %:%* 2; . :%* < . :%* ()< .) :%* )< .
:%* < . :%* ( < . :%* < . :%* < . :%* ( < .( :%* ) <
. :%* )) < . :%* ) < % . :%* )(

)
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 4

$%%'!2J$ !(//,D( F F M F "

N O M

5 DK%,(/ $&(/,3"/ "-.%" <; " ;B<; > )(/ 7'(,/ '5( $&$%%,)( "5
GB ;B > "5 $I )$ 4'(2' $ 6,/&(# 6")"%(# (4%$!"&'K%,$ F
F M /$#,&,.$' !(%( /, "5 %(IJ$ )" /"' &(%4$ !*+#,&$ D(-.(4"5 ,-)"D,)(
)( !"//$( P'%1),&( N O O [ X -$5" 6(-.(/,(
M (.%(D8/ )" /'( ),%,4"-."
N O O &$-/,/."-." -$ '/$ 4%(.',.$ )" D"1&'#$/ )( "5!%"/( !(%(
)"/#$&(5"-.$/ !(%.,&'#(%"/ ,-&#'/,D" ($ (%(4'(, " Y %4"-.,-(

4'(#5"-." "5 DK%,(/ $&(/,3"/ "-.%" B<; < " ;B<; > )(/ 7'(,/ '5(
$&$%%,)( "5 AB;GB > "5 $I )$ 4'(2' $ 6,/&(# 6")"%(# (4%$!"&'K%,$
F /$#,&,.$' !(%( /, " !(%( $'.%$/ /"%D,)$%"/ !*+#,&$/ 6")"%(,/ )"-.%" $/
7'(,/ F F M "5 %(IJ$ )" /"' &(%4$ !*+#,&$ D(-.(4"5
,-)"D,)( )( !"//$( P'%1),&( N O O [ X -$5" 6(-.(/,(
M (.%(D8/ )" /'( ),%,4"-."
N O O &$-/,/."-." -$ '/$ 4%(.',.$ )" D"1&'#$/ )( "5!%"/( !(%(
)"/#$&(5"-.$/ !(%.,&'#(%"/ ,-&#'/,D" ($ (%(4'(, " Y %4"-.,-(

F F M " \ F ,-&#'/,D" /"7'"%

&$+%,(5 (/ )"/!"/(/ )" &$5+'/.1D"# )$/ D"1&'#$/ 7'" /$#,&,.(D(5 " '.,#,I(D(5
,-)"D,)(5"-." /"-)$ 7'" F $/ 5(-.,-H( /$+ /"' '/$ "5 &"%.(/ $&(/,3"/ &$5$
"5 G " <;B ;B > !$% 5(,/ )" '5 ),(

$ 5"/5$ &$-."0.$ 6K.,&$ "-.%" B<; < " ;B<; > "5 $I )$ 4'(2'
&$-.%,+',-)$ !(%( ( !%K.,&( )" &$%%'!2J$ !(//,D( N O O (4,-)$
&$5 &$-/&,W-&,( " D$-.()" "-.%"4$' (/ D(-.(4"-/ ,-)"D,)(/ /$#,&,.()(/ !$% F
F M " F &")"-)$ 4%(.',.(5"-."
D"1&'#$/ )" /'( "5!%"/( N O O [ X -$5" 6(-.(/,(
M !(%( '/$ !(%.,&'#(% )$/
%"6"%,)$/ /"%D,)$%"/ !*+#,&$/

$5!%$D(5 ( 5(."%,(#,)()" " ('.$%,( )( !%K.,&( )" &$%%'!2J$ !(//,D( (/

&$-D"%/(/ ."#"6Z-,&(/ %"4'#(%5"-." 5$-,.$%()(/ &$5 ('.$%,I(2J$ )"//" '1I$ -$/
('.$/ :;>< ?G :? <; : ; ?;;; ,)"-.,6,&()(/ &$5$ = <>< R X B <
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 5

=:;G A?? R X B < " =: :AA R X B < ,."5 /" (,-)( $/ )"!$,5"-.$/
)" N O " F

"&'#(.$ F M
F M F F M "

-.%" ;?B;:B > " <B;:B > "5 $I )$ 4'(2' $ 6,/&(# 6")"%(# (4%$!"&'K%,$
F $ (4"-." )" $#1&,( ")"%(# M
" $ (4"-." )" (.,D,)()"/ (4%$!"&'K%,(/ F M "5
'-,)()" )" )"/14-,$/ &$-/&,W-&,( " D$-.()" (!%$!%,(%(5 /" ($ 5"-$/ )" !(%."
)" '5( &(%4( &$-.%(+(-)"()( )" &(%-" +$D,-( @!,&(-H(C " !"/&()$ @&(5(%J$C
)" !%$&")W-&,( "/.%(-4",%( ,#"4(# 7'" .,-H(5 "5 !$//" "5 %(IJ$ )" /"'/ &(%4$/
!*+#,&$/ (!]/ ."%"5 !%$&"),)$ ( /'( (!%""-/J$ $6,&,(#

"6"%,)(/ &(%-"/ " !"/&()$/ H(D,(5 /,)$ (!%""-),)$/ -( !$-." ,-."%-(&,$-(#

(-&%")$ "D"/ -( 6%$-.",%( "-.%" %(/,# " %4"-.,-( "5 D"1&'#$ &$-)'I,)$ !$%
!%$&"//()$ !$% &$-.%(+(-)$ -( (2J$ !"-(# :;;<<:>
<> <; ? ; ?;;< )( :9 (%( ")"%(# )" $I )$ 4'(2' @&]!,(/ -$ "D"-.$ AA: )$
C

"/!$-/KD"# !"#( (!%""-/J$ )( &(%4( $ (4"-." )" $#1&,( ")"%(#

M ( "-&(5,-H$' !(%( 4'(%)( -$ "/&%,.]%,$ #$&(# )$ ,-,/.8%,$ )(
4%,&'#.'%( &H"6,()$ !"#$ 6,/&(# 6")"%(# (4%$!"&'K%,$ F K
&$5 $ (!$,$ )$ (4"-." )" (.,D,)()"/ (4%$!"&'K%,(/ F M
(%5(I"-(%(5 $/ (#,5"-.$/ "5 )"!]/,.$ %"6%,4"%()$ )" (&"//$ %"/.%,.$ &$-.%$#()$
!$% F )" $-)" "-.J$ $/ .%W/ "5 '-,)()" )" )"/14-,$/ )"/D,(%(5
!(%." )$/ (#,5"-.$/ (!%""-),)$/ "5 !%$D",.$ !%]!%,$ " )" ."%&",%$/

$ 5"/5$ &$-."0.$ 6K.,&$ $ (4"-." )" (.,D,)()"/ (4%$!"&'K%,(/

$ 6,/&(# 6")"%(# (4%$!"&'K%,$ F F M " $ (//,/."-."
()5,-,/.%(.,D$ .$)$/ (4,-)$ &$5 &$-/&,W-&,( "
D$-.()" " /" D(#"-)$ )( 6(&,#,)()" 7'" #H"/ !%$!$%&,$-(D( ( 7'(#,)()" )"
6'-&,$-K%,$/ !*+#,&$/ &$-&$%%"%(5 !(%( 7'" %"6"%,)$/ +"-/ 6$//"5 ,#,&,.(5"-."
(!%$!%,()$/ " /'+.%(1)$/ %"&"+"-)$ "5 !%$D",.$ !%]!%,$ )" F
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 6

!(%." )$/ 5"-&,$-()$/ (#,5"-.$/ %"&"+"' !(%." )( &(%4( )" (#,5"-.$/

)"/D,()( "5 <B;:B > "-.%"4(-)$ !(%&"#( )"#( ( F " "5
5$5"-.$ (,-)( -J$ )"#,5,.()$ 5(/ $&$%%,)$ "-.%" > " <;B;:B >

"#"D(-." (-$.(% 7'" $/ )"-'-&,()$/ /" (!%$D",.(%(5 ,-)"D,)(5"-." )"

6(#H( $!"%(&,$-(# $&$%%"-." -( 8!$&( !"#( 7'(# &$5 +(/" -$ "&%".$ < : =BA
$ ,-,/.8%,$ )( 4%,&'#.'%( (!"-(/ !%$5$D,( ( )"/.,-(2J$ )(/ &(%4(/ (!%""-),)(/
)" &(%-"/ &$-.%(+(-)"()(/ /"5 -$.,&,(% $/ 6(.$/ ($/ ]%4J$/ )" !"%/"&'2J$
!"-(# &$-6$%5" (!'%()$ -$ !%$&"),5"-.$ )" &$-.%$#" "0."%-$ )( (.,D,)()"
!$#,&,(# -9 <: ;;A ;;<A:=B<; > G= )( %$&'%()$%,( )( "!*+#,&( -$ '-,&1!,$ )"
$I )$ 4'(2' @&]!,( -$ "D"-.$ AA: )$ C

$5!%$D(5 ( 5(."%,(#,)()" " ('.$%,( )( !%K.,&( )" !"&'#(.$ (/ &$-D"%/(/

."#"6Z-,&(/ %"4'#(%5"-." 5$-,.$%()(/ &$5 ('.$%,I(2J$ )"//" '1I$ -$/ ('.$/
:;>< ?G :? <; : ; ?;;; ,)"-.,6,&()(/ &$5$ = = A A R X B?
= =?A<>< R X B? = G;?; A R X B? = G<;G?< R X B?
= G<GGA= R X B? =<;;:?; R ;? =< G<;< R X B=
=<<;: G< R ;= " =<<>=A?< R X B=

$% 6,5 5"-&,$-" /" ( -6$%5(2J$ -9;;=B A> <; : X B B B 7'"

&$5!%$D( !$% 6$.$4%(6,(/ $ .%(-/!$%." %$)$D,K%,$ !$% F F M "
)" !(%." )( &(%4( )" &(%-"/ )"/D,()( @('.$/ -9
:;>< ?G :? <; : ; ?;;; "D"-.$ <G? X ?C

/$ )" (."/.()$ 58),&$ ,)"$#$4,&(5"-." 6(#/$ X F F M

5 <B;=B > "5 '%,.,+( F F M -$ "0"%&1&,$ )" /"'

&(%4$ )" 6,/&(# 6")"%(# (4%$!"&'K%,$ (4,-)$ &$5 &$-/&,W-&,( " D$-.()" " &$5 $
$+P".,D$ )" P'/.,6,&(% 6(#.( ($ .%(+(#H$ 6"I '/$ !"%(-." ( '!"%,-."-)W-&,( ")"%(#
)( 4%,&'#.'%( -$ (%(-K )" (."/.()$ 58),&$ ,)"$#$4,&(5"-." 6(#/$ "5,.,)$ &$5
)(.( %".%$(.,D( $-)" &$-/.$' ,-)"D,)(5"-." )" 7'" $ /"%D,)$% !*+#,&$
-"&"//,.(D( "5 ;GB;=B > )" %"!$'/$ 7'(-)$ )" 6(.$ -J$ H(D,( 5$.,D$/ )" /(*)"
!(%( ( ('/W-&,(
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 7

$5!%$D(5 ( 5(."%,(#,)()" " ('.$%,( )( !%K.,&( )" '/$ )" )$&'5"-.$ 6(#/$
(/ &$-D"%/(/ ."#"6Z-,&(/ %"4'#(%5"-." 5$-,.$%()(/ &$5 ('.$%,I(2J$ )"//" '1I$
-$/ ('.$/ :;>< ?G :? <; : ; ?;;; ,)"-.,6,&()(/ &$5$ =A? G => R X B ; "
=A?G G;? R X B ; (#85 )$ (."/.()$ 58),&$ 6(#/$ (!%""-),)$ -$ "D"-.$
<A )$

$-&#'/3"/ " %"7'"%,5"-.$/E

//,5 (4,-)$ $/ )"-'-&,()$/ ,-&$%%"%(5 -$/ /"4',-."/ .,!$/ !"-(,/E

F E %./ A < &(!'. " A ? &(!'. (5+$/ )$ ]),4$

"-(#L

M E %. A < &(!'. )$ ]),4$ "-(#L

E %. A < ^ 9 )$ ]),4$ "-(#L

N O O E %./ A ? &(!'. " <G (5+$/ )$ ]),4$ "-(#L

E %. A < ^ 9 )$ ]),4$ "-(#L

F F M E %./ A; @&B& A;<C A < ^ 9 A ? &(!'. " A<

.$)$/ )$ ]),4$ "-(#L

F M E %. A < &(!'. )$ ]),4$ "-(#L "

T E %./ A< " <G (5+$/ )$ ]),4$ "-(#

,(-." )$ "0!$/.$ $ %"7'"% $ %"&"+,5"-.$ )(

!%"/"-." )"-*-&,( " $ !%$&"//(5"-.$ )$/ )"-'-&,()$/ (.8 6,-(# &$-)"-(2J$
&$5 ( )"&%".(2J$ )( !"%)( )" &(%4$/ !*+#,&$/ 6,0(2J$ )" D(#$% 51-,5$ )"
%"!(%(2J$ )" )(-$/ " &$-6,/&$ )$ !%$)'.$ ),%".$ " ,-),%".$ )( !%K.,&( )"#,.'$/(
"7'"% (,-)( ( $!$%.'-( P'-.()( )$/ #(')$/ %"6"%"-."/ ($/ "0(5"/ !"%,&,(,/
/$#,&,.()$/ !"#( ('.$%,)()" !$#,&,(# " !"-)"-."/ )" &$-&#'/J$ " )$/ )$&'5"-.$/ "
cesso 5016882-56.2017.4.04.7000, Evento 1, DENUNCIA1, Pgina 8

,-6$%5(23"/ %"7',/,.()$/ ($ ,-,/.8%,$ )( 4%,&'#.'%( &$-6$%5" $61&,$ )$ "D"-.$

A<G < )$

5 %"#(2J$ ( T %"7'"% ( )"/,4-(2J$ )"

('),W-&,( !%"#,5,-(% )" .%(-/(2J$ !"-(# D"I 7'" )"-'-&,()( (!"-(/ !"#( !%K.,&(
)" )"#,.$ )" 5"-$% !$."-&,(# $6"-/,D$ -J$ H(D"-)$ ,5!"),5"-.$/ &$-6$%5"
)$&'5"-.$/ (-"0$/

'%,.,+( "5 <; )" (+%,# )" <; ?

%$&'%()$% )( "!*+#,&(