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Antonio Jaider Soares da Silva, president of the Rio Grande Academics, used a slipper shop and a lottery house to launder money. The findings were drawn from a joint investigation by the Prosecutor's Special Action Group against Organized Crime (Gaeco) and the Crime and Money Laundering Unit of the Civilian Police. Jaider, as it is called, is the main target of the operation Mala Fortuna, who on Thursday carried out search and seizure warrants at 11 locations – the block and the Rio Grande between them – on Thursday.
According to the complaint of the deputy. Dru Bazar of Duque de Caxias, a shoe store operated under the name Botequim de Chinelos, which had as partners the son of Antonio Jaider, Yuri Reis Soares and Paulo Henrique Melo Rufino, was used to merge "the amounts acquired illegally with the legal resources available to the company ". According to the prosecutors, Yuri and Paulo Henrique were "oranges" of the gang and provided the company's account for the illegal gambling money to be disguised. In 2014, Yuri left the company structure.
The MP mapped a series of transactions on bank accounts.
Another goal of the operation is Leandro Jaider Soares da Silva, nephew of Antônio Jaider. According to the survey, Leandro would be partner of several companies, including Para Todos Loteria Ltda lottery company. According to the complaint, the company "between 2006 and 2014, presented negative surrender values, as well as oscillating net income, highlighting the movement of foreign amounts to its commercial activity". According to the MP, Leandro, who had recorded only a 211% increase in his net income in 2012, had presented "a patrimonial evolution inconsistent with the declared income, highlighting the concealment of the movement of amounts. aliens to his professional activity "throughout the investigation [19659002]
[196459002] The investigation also found that a movement of the Grand River was the target of the operation. suspects financially directly to the account of the honorary president of Greater Rio. According to the complaint, Antônio Jaider, "in 2012, received the amount of R $ 600,000,000 individuals without information as to the origin." For MP, "its evolution in equity and its credit card fees are inconsistent with its reported net income for the years 2006 to 2012."
The investigation also concluded that Antônio Jaider also dominated the illegal gambling in Manaus, in the county of Amazonas. . According to the complaint, there is evidence of transfers of Northern State companies to "accounts of companies used in money laundering" in Rio.
The survey is an evolution of the 2011 Dedo de Deus operation, which identified 44 suspects. control the game of the beast in the Baixada Fluminense and in the region of Serrana in Rio.
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