It launched it on Thursday (29) the eighth investigating suspicions of leakage and sale of decisions in offices.
The purpose of this new phase of the operation, according to the PF, is to deepen the investigation in relation to crimes of judicial corruption and money laundering.
By determination of the (Federal Supreme Court), three search and seizure warrants are fulfilled in the states of Mato Grosso and an order of removal from the public functions of Judge Ivan Lúcio Amarante. The magistrate’s defense has not yet spoken out about the case.
Amarante was already removed from his duties by the (National Council of Justice) on suspicion of sale of sentences. There is also an order to kidnap goods and values in the approximate amount of R $ 30 million and the ban on leaving the country, collecting its passport.
According to the findings, a money laundering scheme was identified, set up to conceal millionaire payments of bribes, in exchange for judicial decisions given by the magistrate, linked to the Court of Justice of the State of Mato Grosso.
The investigations came from the analysis of the cell phone in Cuiabá, in front of his office in the capital of Mato Grosso.
In his cell phone, conversations were found with judges, entrepreneurs and who brokered negotiations with STJ servers.
During the investigations, the Federal Police also said they had discovered the existence of a criminal organization responsible for crimes such as spying and commissioned homicides.
The group, called “C4 Command”, formed by military (active and reserve) and civilians and would be dedicated to the practice of serious crimes, especially espionage and commissioned homicides, including that of the lawyer,
