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The first hearing with the defendants of the public civil action against the company Minerworld, held this afternoon (24) at the Campo Grande Forum, did not locate any of the Large sums of money in portfolios of
According to the minutes of the hearing, only $ 763.80, which were in the exchange called Neteller, were located, but can not be immediately transferred to a court account because the company would not act anymore. in Brazil. In the other portfolios, 0.00002469 and 0.0007597 bitcoins were located.
However, most of the accounts identified by the MP-MS (parquet of Mato Grosso do Sul) were not accessible for different reasons: pbadwords
One of the exchange multibits, by for example, required that the connection be established on a specific machine, which Minerworld's defense did not know what was and had not been (19659002) It should be recalled, however, that two of the accounts found by the Crown in the investigations and allegedly on behalf of the accused would have a balance of 38,147,725 6446 bitcoins. However, access can not be established because, according to the defense, the booklets would not belong to Minerworld.
Letters rogatory
"But it is a long and costly process because we need the Federal Supreme Court (STF) to communicate with the courts in each country where these exchanges take place. "
However, the judge points out that each account whose access was established allowed a detailed extract of the movements financial institutions." The prosecutor's office will now be able to trace the path taken by the bitcoins of these portfolios, which can generate a significant amount of data for the survey. "
Audience
14h from this farm and took about 4h of duration.Of which include defendants such as Cicero Saad and Hercules Gobbi – partners of Minerworld – and Rosineide Pinto, Maikon Grisoste, José Maia and Ivan Félix de Lima, all members of the G10 of the company that operates digital coins.According to an interlocutory decision in November, Judge David Gomes de Oliveira Filho convened the registrants to the list for a first hearing after the MP-MS reported to have located accounts related to companies belonging to the companies seized under the op
In the presence of the accused, the purpose of the hearing was "to access accounts whose pbadword had been identified by the Crown and, if possible, to proceed with the transfer of crypto-documents that may exist for a judicial account. "19659015] (function () {
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