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Investigations into Operation Câmbio, Desligo, a deployment of Lava Jato in Rio, indicate that Bruno Farina is a doleiro and a client of the underground bank created and managed by Dario Messer, the "donor of the doleiros" , always illegal.
The Crown's submission notes that Farina, in partnership with three other doleiros, processed nearly $ 23 million between 2011 and 2017. The remittance handling system illegally processed over $ 6 billion in 52 country.
A Brazilian doleiro denounced to Lava Jato arrested in Hernandarias – Photo: SNI-PY / Advertisement
Lava Jato discovered the existence of the ploy during a investigation into the remittances of the criminal organization headed by Sérgio Cabral, a former minister who was sentenced to almost 200 years in prison.
The investigation also shows that Farina and other doleiros were responsible for purchase of dollars, that is, they indicated They had foreign accounts with employees to receive funds in foreign currency and, in return, they were delivering real money to Brazil.
Arrival in Rio de Janeiro
Investigation of Lava Jato, Farina left Asuncion this morning (29) and arrived in Rio de Janeiro late in the afternoon. The extradition process of the doleiro, which could take up to 40 days, was accelerated by the Paraguayan police.
Foreign Exchange, I Turn Off
Farina's pre-trial detention of extradition was ordered by Paraguayan courts in May this year at the request of the 7th Federal Court of Rio de Janeiro. He was wanted on suspicion of crimes of active and pbadive bribery, money laundering, foreign currency evasion and for joining a criminal organization that carried billions of reais to 52 countries.
