Valério. Her calendar was seized by the Federal Police of Brazil. She confirmed Valério's connection to Delúbio Soares and other deputies accused of involvement in the scheme and charged that payments were made with suitcases full of money. Renilda Soares - Valério's wife. Accused José Dirceu of knowing much about the corruption scheme Toninho da Barcelona - also known as Antonio Oliveira Claramunt. One of the principal Brazilian foreign exchange specialists, who is accused of sending $500 million abroad between 1996 and 2002. Arrested for illegal financial activities, he alleged that he carried out various exchanges for PT and other parties and claimed PT maintained a secret foreign bank account. - ex-advisor to Antonio Palocci. Arrested August 16, 2005, accused of fraud in contracts between the district of Ribeirão Preto and garbage collection firms, as well as money laundering, and extortion. Said that in the administration of Antonio Palocci a corruption scheme diverted funds to the Workers' Party Sérgio Gomes da Silva, aka "the Shadow" - Businessman and ex-bodyguard of Santo André mayor Celso Daniel. Accused of ordering the mayor's assassination Maria Christina Mendes Caldeira - ex-wife of deputy Valdemar Costa Neto. Accused her former husband of receiving mensalão as well as intermittent donations from Taiwanese businessmen. Major businesses involved Brazil State companies Furnas Eletronuclear Petrobras - state-owned oil company Instituto de Resseguros do Brasil (IRB) Empresa Brasileira de Correios e Telégrafos (EBCT) - Brazilian Post Office (Previ) Private companies Guaranhuns (front company) DNA (business of Marcos Valério) SMP&B (business of Marcos Valério, Cristiano Paz and Ramon Cardoso) Financial institutions : used by Marcos Valério for his operations Banco do Brasil: used by Marcos Valério for his operations United States Bank of Beacon Hill: used by Marcos Valério for his operations Key events Figures who lost their posts Mauricio Marinho, Post Office Chief, May 14 The director of the Post Office Administration, Antonio Osório Batista and his assistant Fernando Godoy, May 16 Luiz Appolonio Neto, President of the Instituto de Resseguros do Brasil (IRB), May 21 The leadership of the Correios and of the IRB, June 7 The directors of electrical firms: Dimas Fabiano Toledo, Rodrigo Botelho Campos and José Roberto Cesaroni Cury, June 30 José Dirceu, Presidential Chief of Staff, June 14 Roberto Jefferson, President of PTB, June 17 Silvio Pereira, Secretary-General of PT, July 4 Delúbio Soares, Treasurer of PT, July 5 Glenio Guedes, Director of the ,