It launched, on Wednesday (14), the sixth phase that investigates an alleged scheme of leakage and selling decisions in the participation of servers.
This time, the federal police officers had an operation to fulfill two pre -trial detention warrants (without determined time) and a search and seizure warrant issued by the Federal Supreme Court in the Federal District.
There was a prison, and the other target of the operation is considered, so far, the fugitive. He is Diego Cavalcante, suspected of being a financial operator of the court decision sales scheme.
This Tuesday (13), the PF seized Cavalcante cars in Brasilia. Investigations indicate that he received bank transfers of $ 6.5 million from a Andreson company and then drew a part of the cash value. The report did not find the defense of Cavalcante.
According to the PF, the targets of this action are investigated because they performed serious acts of obstruction of justice to embarrass the execution of judicial measures in the fifth phase of the operation, triggered on Tuesday.
At the time, the STF minister authorized 11 warrants search and seizure, in addition to the kidnapping of assets and values in the approximate amount of R $ 20 million and the prohibition of investigated to leave the country, with the seizure of their passports.
The actions covered the states of Mato Grosso, São Paulo and the Federal District.
Zanin considered the signs of loans, debts and simulated commercial operations to enable the return disguised of values, characterizing possible money laundering.
Among the places where there was search and seizure are addresses linked to Ussiel Tavares, former president of OAB (Brazilian Bar Association) of Mato Grosso, in Cuiabá.
In a statement, Ussiel said he did not receive the decision that supported the search and seizure request and is unaware of the reasons for the action.
“Anyway, I reaffirm my total commitment to the truth and make myself entirely available to the authorities to provide all the clarifications that are necessary,” said the lawyer.
