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Eleven addresses related to the game of Beast at Baixada Fluminense are targeted this Thursday Thursday to execute search warrants and seize the Special Action Group on the fight against organized crime (Gaeco) prosecutor's office and the police civil. Five have been charged with criminal organization and money laundering resulting from gambling. The operation, called Mala Fortuna, also complies with the blockade and the seizure of the property of the defendant for an amount of R $ 20 million.
Among the addresses are the block and the hangar of the Academémmicos do Grande Rio, in Duque de Caxias. The school's honorary president, Antônio Jaider Soares da Silva, is appointed by investigations at the head of the criminal organization and charged with controlling the exploration of gambling in this area. municipality of Baixada.
According to the civilian police, he appears as a trading partner with his son, Yuri Soares Reis, and his nephew, Leandro Jaider Soares da Silva. Both are investigated as an operational tool of the gang in the money laundering operation and in the financial control of the organization.
Already, Dagoberto Alves Lourenço is cited as a man of trust by Antônio Jair and Leandro. He would be responsible for operations on bank accounts related to companies and samba school.
The fifth allegation is Paulo Henrique Melo Rufino, who has been designated "orange" of the group and responsible for the money laundering of gambling and betting.
The survey revealed suspicious financial transactions of an amount greater than R $ 100,000. in cash involving the accused. Real estate transactions have also been discovered. According to the police, the accused badociated illegal resources with those of legal economic activities. They also disguised the property using oranges.
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