Minister Alexandre de Moraes revoked the house arrest granted to foreigners Vasil Vasilev for “no fixed address in Brazil”
The defense of Bulgarian Vasil Georgiev Vasilev told on Thursday (24.abr.2024) Poder360 who informed the (Federal Supreme Court) the residence address of abroad in February 2025. Minister Alexandre de Moraes turned back and decided on Friday (18.abr) and send Vasilev back to Ricardo Brandão prison, in Ponta Porã (MS), for “no fixed address in Brazil”.
“At no time has there been a request for presentation of supporting documentation of addresses, both by the minister and the PGR [Procuradoria Geral da República]although we presented in the file on February 25 ”said lawyer Rodrigo Santana. Bulgarian is the target of an extradition request from Spain related to a case of drug trafficking. According to the European country, he would have transported up to 52 kg of cocaine in Barcelona.
Document
In February this year, the same documents attached on Saturday entered the process, when Santana revealed to the process the proof of residence.
Vasilev’s real estate lease agreement finds that he lives at Rua Batista de Azevedo, in the Granja neighborhood of Ponta Porã. The current lease is valid for 12 months. It runs until September 2025. The monthly rent is $ 1,600, outside external consumptions, such as electricity and telephone.
The contract is in the name of Lucia Benitez Caballero and Vasil Vasilev.
It was also gathered the statement of Bulgarian stable union with Paraguayan Lucia Caballero, 31. The document states that he resides with his wife, with whom he would have a stable union since 2018, and his children.
One of the children is a carrier of Tea (autistic spectrum disorder) and is 3 years old. The other is 2 years old. Both were born in Brazil.
The defense also claims that it was only summoned to be aware of the decision granted foreign prison, but not to gather proof of residence again in the process.
The lawyer stated that although Moraes determined the transfer of Vasilev to the Ponta Porã prison, the transfer has not yet been made.
Understand
VASILEV is pre -tried preventively in the Men’s State Penitentiary of Gameleira 1 closed regime in Campo Grande (MS). Was arrested on February 18, 2025.
The case gained prominence after, alleging reciprocity, Minister Alexandre de Moraes
