Doleiro Bruno Farina leaves Paraguay for Brazil | World

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Brazilian dowager Bruno Farina, investigated by Lava Jato in Rio de Janeiro and arrested by Interpol in Paraguay, left Asunción for Brazil this morning (29), local police said.

According to the National Police of Paraguay, the aircraft used for the transfer of Farina took off at 7:00 am local time (8:00 am, Brasilia time). According to police forecasts, the doleiro should be transported to Sao Paulo, but stop at the airport of Foz do Iguaçu, west of Paraná.

Bruno Farina leaves Paraguay after being arrested

Bruno Farina leaves Paraguay after being arrested

The extradition process, which could take up to 40 people Farina was arrested in the night of Wednesday 26 and an investigation of Lava Jato and partner of "doleiro dos doleiros" Dario Messer

The fugitive was captured by Bruno Farina (58), involved in bribes and money laundering in the case of LavaJato in Brazil and the main partner of the fugitive "doleiro" Darío Messer, the operation was conducted by INTERPOL at the Paraná Country Club in Hernandarias. t.co/3kBJg72vK6 "url =" https://t.co/3kBJg72vK6 "> pic.twitter.com/3kBJg72vK6 <! – >

– December 27, 2018

Detention Farina's preventive extradition was ordered by the Paraguayan judge in May of this year at the request of the 7th Federal Court of Rio de Jane.It was wanted for suspicion of crimes of active and pbadive bribery, money laundering 39, money, escape from foreign currency and for joining a criminal organization that managed $ 1.6 billion in 52 countries.

Doleiro prison in Paraguay: Interpol encircled the house of Bruno Farina in a condominium located near Ciudad del Este and Foz do Iguaçu - Photo: Infographic: Karina Almeida / G1 <img clbad = "image content-media__image" itemprop = "contentUrl" alt = "Paraguay: Interpol encircled the house of Bruno Farina in a condominium building near Ciudad del Este and Foz do Iguaçu – Photo: Infograph ie: Karina Almeida / G1 "title =" Doleiro Prison in Paraguay: Interpol encircled Bruno Farina's house in a condominium near Ciudad del Este Est and Foz do Iguaçu – Photo: Infographic: Karina Almeida / G1 "data-src = "https://s2.glbimg.com/DjoWPiuNlJcRsw4P9KRo8d6vjD4=/0x0:1600×1637/984×0/smart/fil tres: strip_icc () / i.s3.glbimg.com/v1/AUTH_59edd422c0c84a879bd37670ae4f538a/internal_photos/bs/2018/O/ 1 / fkiCvQhqpcXjnegkavA in Paraguay: Interpol encircled the house of Bruno Farina in a condominium located near Ciudad del Este and Foz do Iguaçu – Photo: Infographic: Karina Almeida / G1

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The group is accused of forming a criminal organization that has been promoting monetary fraud and money laundering since the 1990s. The Doleiros are believed to have transferred $ 1.6 billion to 52 countries.

Sérgio Cabral is in prison. Together, the sentences imposed on the former governor are 197 years and 11 months. Dario Messer is on the run.

In May, the operation arrested 30 people in four states and searched the real estate of suspects, including Messer and Farina real estate in Paraguay. At the time, they were not found, but the police seized computers, documents and credit cards.

According to the complaint of the Federal Prosecutor's Office (MPF), based on the award-winning gift of Cláudio Barboza treasurers, Tony, and Vinicius Claret, Juca Bala, it was possible to identify the existence of a sophisticated network of doleiros, in several states and abroad, who have spent significant amounts through numerical operations, through costed programs.

The collaborators handed the MPF the "Bankdrop" system, allegedly used by the criminal organization, in which more than 3,000 relocations are linked. -current, where the information of its customers has been published.

According to the MPF, Dario Messer, in collaboration with his collaborators Tony and Juca Bala, developed a complex parallel exchange network based initially in Brazil, then in Uruguay.

This complex network of doleiros was used by Sérgio Cabral, through brothers brothers Renato and Marcelo Chebar, to send resources abroad.

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