An employee who was head of the CBF warehouse is responsible, according to the Civil Police, at Granja Comary, in the mountainous region of Rio de Janeiro.
The delegate of the city of Teresópolis talked to the CNN And it gave details of how the scheme happened. Guilherme Ferrite said the material was resold by individuals, online platforms and also in person.
“It had a privileged access to sports materials and he selected these materials and kept some in some boxes, so that these boxes were delivered to a couple who took the sports equipment in Teresópolis and resold in Rio de Janeiro,” explains Dr. Ferrite.
“He issued a fraudulent note of receipt and from there, this note served as support for this couple of criminals to remove the goods at the headquarters of the CBF. They had fraudulent acting but with the appearance of legality.”
Also according to the delegate, the head of warehouse received every about $ 7,000 to $ 8,000. Police believe that with each operation, the couple were able to receive around $ 40,000 to $ 50,000.
The investigators also found that they performed this type of operation between five and seven times and the total damage of the CBF is around 250 thousand.
On Thursday (24), both the head of the warehouse and the couple were arrested in the act in the act of the headquarters of the CBF.
The head of the warehouse was identified as Delson Douglas Poebla Rodrigues. He was acted for the crime of theft qualified by the fraud.
Already the couple, identified as Aureo Leandro de Castro Alves and Emanuelle Mattos Cascão were reported for the crime of reception.
Investigations continue and the Civil Police now want to know if any store received the resale material.
A CNN He contacted the CBF who reported that he is following the work of the Civil Police.
