Doleiro Bruno Farina arrives in Brazil after being extradited from Paraguay | West and Southwest



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Bruno Farina, a doleiro denounced as part of the Lava Jato operation in Rio de Janeiro and arrested in Paraguay, arrived at the airport of Foz do Iguaçu, in western Paraná at around 9:30 (29).

The doleiro took off in a plane that departed from Asunción, Paraguay, at 7 am local time (8:00 am, Brasilia time). After arriving in Foz do Iguaçu, he was taken to the airport's immigration department.

At 11:45, the plane takes off with the Foz do Iguaçu doleiro to São Paulo Congonhas airport. The plane with Bruno Farina should land in Rio de Janeiro at 15 hours.

The extradition process of the doleiro, which could take up to 40 days, was accelerated, according to the Paraguayan police. He is investigated by Lava Jet and partner of "Doleiros Doleiros" Dario Messer.

  The aircraft used to transfer Bruno Farina landed at the airport of Foz do Iguaçu this Saturday around 9:30 am (29) - Photo: Raphaela Potter / RPC Foz do Iguaçu <img clbad = "image content-media__image" itemprop = "contentUrl" alt = "aircraft used for the transfer Bruno Farina landed on Foz do Iguaçu Airport, around 9.30am this Saturday (29) – Photo: Raphaela Potter / RPC Foz do Iguaçu" title = "Aircraft used to transfer the aircraft Bruno Farina landed at the airport of Foz do Iguaçu around 9:30 this Saturday (29) – Photo: Raphaela Potter / PRC Foz do Iguaçu" data-src = "https: // s2. glbimg.com/4UNrpZrKDeFLBxG03TtGONuKM28=/0x0:1280×960/984×0/smart/filters:strip_icc()/3. glbimg.com/v1/AUTH_59edd422c0c84a879bd37670ae4f538a/internal_photos

An aircraft used for the transfer of Bruno Farina landed at the airport of Foz do Iguaçu pending According to the Brazilian Ministry of Justice, the Supreme Court of Justice of Paraguay has decided to extradite voluntarily the doleiro (Photo: Raphaela Potter / PRC Foz do Iguaçu

At the hearing, according to the ministry, Farina agreed to submit to the Brazilian court and gave up any kind of 39; call.

Doleiro Bruno Farina arrives in Brazil

The Paraguayan judiciary ordered the detention on remand of Farina's extradition in May 1995.

<img clbad = "content-video__placeholder__thumb" src = "https : //s03.video.glbimg.com/x720/7264558.jpg "alt =" Doleiro Bruno Farina arrives in Brazil This year, following a request from the 7th Federal Court of Rio de Janeiro, he was wanted for crimes of active and pbadive bribery, money laundering, foreign currency evasion and for joining a criminal organization that managed $ 1.6 billion in 52 countries.

  Prison of Doleiro in Paraguay: Interpol encircled Bruno Farina's house in a condominium near Ciudad del Este and Foz do Iguaçu - Photo: Infographic: Karina Almeida / G1

Doleiro prison in Paraguay: Interpol encircled Bruno Farina's house in a condominium building near Ciudad del Este and Foz do Iguaçu – Photo: Infographic: Karina Almeida / G1

Exchange of operation, cleared

the former governor of Rio de Janeiro, Sergio Cabral, Bruno Farina and Dario Messer were about the 62 denounced in the exchange operation, Offset, of the deployment of Lava Jato in Rio de Janeiro.

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 in 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.

Employees provided the MPF with the "Bankdrop" system, allegedly used by the criminal organization, in which more than 3,000 relocations are related.

Tony and Juca Bala revealed that they were also using a system called ST, which functioned as an account. -current, where the information of its customers has been published.

According to 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.