Suspect to be the financial operator of one in the (Superior Court of Justice), businessman Diego Cavalcante surrendered on Thursday (15) to Brasilia to fulfill a pre-trial arrest warrant (without determined time).
Cavalcante was the target of the sixth phase of Operation Sisamnes, launched on Wednesday (14), and was considered a fugitive.
Sisamnes, which is being processed in the (Supreme Court) under the supervision of the minister, investigates an alleged scheme of leakage and sale of decisions in STJ offices, with the participation of servers.
The Federal Police investigation points out that Diego Cavalcante did financial operations with, which he brokered. Andreson is currently in a federal prison in the Federal District.
In operation triggered on 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 next day, a new operation was authorized second because the investigators said there were serious acts of obstruction of the courts to embarrass the execution of the judicial measures taken on Tuesday.
The report did not find the defense of Cavalcante. He was taken to a common prison after surrendering.
In addition to Cavalcante, there was also a determination of compliance with another arrest warrant, a lawyer. He surrendered to his own Wednesday.
According to the PF, investigations identified a financial-corporate money laundering network, created to conceal the illicit origin of the alleged bribes launched to “break the direct binding between the corrupt agent and the corrupted public servant”.
Police officers pointed out four modalities of money laundering: withdrawals and deposits, use of passage accounts, issuance of real ballast slips and parallel exchange operations through doleiros.
The PF also presented records of financial transfers involving investigated servers, whose official income does not match the identified standard of living.
Investigations of this case also advance suspicions related to the purchase of Midwest soy plantation land, whose court dispute involves banks and which has appeals presented to the STJ.
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