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The disclosure is in the complaint of the Attorney General of Operation Echelon, to which the state had access. Made by promoter Lincoln Gakiyya, he accuses 70 men and 5 women of forming a criminal organization. Bursted on June 14, he served search and arrest warrants in 14 states and targeted the area of the faction responsible for controlling the CCP outside of São Paulo: the Tuning of States and Other Countries
Telephone intercepts by investigators show that a new section of the faction, the "Black Book", occupies the register of cases of non-compliance with the "Catcher" and "offender register", a species Serasa of the CCP. The blacklist controls those who are excluded from the faction and members who are not aware of the $ 950 monthly fee charged to people at large.
In addition to being tried administratively, the missing member of the organization with the CCP is subject to criminal court. Interceptions also show that Laudemir Costa dos Santos, the Dentinho, would be responsible for holding the Black Book. He used a cell phone line from the Santos area to control the area. In each state, group leaders also establish regional lists. Paraná, for example, the man in charge of the sector would be Jonathan Henrique Santiago, José PR, arrested in Londrina (PR).
Telephone interceptions by the police intelligence services show, according to the complaint, that Dentinho "had leadership over the other interlocutors because he informs that he is responsible for "last instance" sector and can not waste time, and should be activated in the latter case. "So on November 6, 2017, he spoke to another faction member, who had doubts about the sanctions for each type of conduct in the book.
Dentinho claims that he has the "primer" in WhatsApp and will consult to clarify the colleague on the crimes and penalties. In the following conversation, he quotes twelve types of conduct and punishments imposed.
Rejected
On October 5, 2017, Dentinho spoke to other members of the Dudu drug dealer's faction, which he was object to. under badysis for not having paid the faction the drug that he sold. Dudu baderted that he had not "received from whom he had taken the goods." He was warned that it made no difference, because the debt was "with the family".
"You are excluded from the First Commandment of the Capital, but the Commandment will not turn your back on you and it is not for you." "Turns his back on the command." Dentinho says "The family will not cause no problems "in Dudu and that it" should not cause any problems to the family ". The exclusion would be from day 5 and Dudu would have 20 days to pay off the debt and return to the group.
In another case, on November 8, 2017, Dentinho oversees the punishment of a member of the faction accused of "helping hand". na cumbuca "and" lieira. "The punishment for the detainee known as RD is to catch up, without shouting, inside his cell.If he falls, he will blow, but the prisoner can not "drive the fool" and pretend that he has fallen, that the blows will not stop there.The pamphlet says that in this case, the prisoner must stand up from the "neck down" in
The interception shows the sounds of beatings in DR.The one who knocks is the prisoner known as the terrorist, under the supervision of another inmate – Betinho. "Do not charge in which the partner will be lying or falling, waiting for him to get up, from the moment Betinho orders to stop, you stop in time," says Dentinho.
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