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The Public Prosecutor's Office of Rio de Janeiro (MPRJ) claims to have discovered a ploy set up by the wife of a businessman from Barra da Tijuca, in the western area of Rio, to steal the fortune of the millionaire as a whole, using a umbanda terreiro to wash money
According to researchers, Wilde Pinheiro de Lima, 88, who worked in the non-alcoholic drinks sector, had been sedated and transferred all badets, valued at R $ 27 million, to Wandrea Sobreiro, 49 years old. who was married, as the Fantastic showed on Sunday (6).
Despite suspicions, the woman still lives in the blanket of the ex-husband, Praia da Barra, valued by brokers at R $ 3.5 million. It is from here that Wilde was destroyed by the police, after about five years of impediment to get in touch with the family. He was found with signs of maltreatment and malnutrition.
According to the Prime Minister, bank transfers induced by a woman were made in the form of religious donations to a shipyard in Umbanda and proceeded as follows:
- Wandrea discovered that Wilde had a fortune stored in the bank,
- began to give the business man sedative drugs likely to cause mental confusion;
- After being doped with the businessman, Wandrea asked him to sign checks used to transfer money from his account to his account;
- The second part of Wandrea's plan was to transfer money to the Umbanda court to five people
- This practice would have been repeated for two years, according to MP-RJ. "Ogum"
Genise received two deposits of a total of 12 million Australian dollars in September 2013. In both documents, it was the same: Genise would have the obligation to transfer the 39, money to the Ombudsman terreiro Rompe Mato. According to the member, this was a money laundering scheme.
"Thus, one of the donations, the pseudo donations, amounted to $ 12 million, arguing that it would cost $ 7 million for Exu and $ 5 million for Ogum, they say because if, in the end, this blow was discovered by the authorities, the perception of the police, the prosecution, would be considered as a victim, victim as much as the old man who was his cohabitant. Religious state would have been deceived by a pseudo-holy mother, "said promoter Cláudio Calo.
Wandrea also used the money from the businessman to buy real estate: she acquired two apartments and two commercial premises. The amounts of these transactions amounted to R $ 1.5 million.
The family of the entrepreneur solicited the floor. In 2016, Wandrea was summoned to testify at the police station. It was an opportunity for the family to bring Wilde out of the apartment.
"Until we went with the police, criminal, with the delegate, with everything." And he was all angry, dirty, malnourished. One horrible thing … We did it out of the house, explained the eldest daughter of the contractor.
Saved by police officers, the businessman went to live with the daughter of the first marriage and survives with an income – R $ 10,000 – that leaves the story of the mother of Saint Genise.
"She transferred all her property, there is absolutely nothing in the account, a man who had a guarantee of R $ 21 million in 2013. He has no money and the court today has allowed him to receive R $ 10 a thousand of that money stuck in the count of people investigated in this process so that it can cost at least life with drugs and Other basic things, explained the promoter.
Wandrea lived on the blanket, which bears the name of the girl that he had with Wilde, but the family went to court with a request for 39, paternity survey.
"The total deviated, I believe, is estimated at about R $ 27 million." In the account of the yard, R $ 16 million. "In the account of another denounced, he has already denounced the fact that he lived in the community of Rocinha a turnover of 5 million rand, "explained the promoter.
The deviatio They began after marriage
The relationship between Wilde and Wandrea began in 2011 after the separation between the businessman and the woman with whom he had been married for 30 years. At the time, Wilde was 80 years old and Wandrea was 42 years old.
"And he did it with him, he left the family, we could not go, we could not see him, and half, two years, and she does not let us have access" explained the manager's daughter.
"The thing was growing, that difficulty was increasing until they could not find their father anymore," said businessman Marcus Crissiuma's lawyer. .
According to the lawyer, the sons of the businessman were considering a possible ban and then opened an investigation with the public bodies to determine whether a power of attorney had been granted to someone. a. They tried to understand the demise of real estate and everything that was going on.
The suspects did not want to register with the notification team.
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