The Federal Police indicted 35 people in the final report of the investigation into “Abin Parallel”, a structure that would have been created in the management of federal deputy Alexandre Ramagem at the head of the Brazilian Intelligence Agency (ABIN) during the government of Jair Bolsonaro (PL). The structure would have been used for political espionage and attack on the electronic ballot boxes.
The report points out that Bolsonaro was the. The former president has not been formally indicted, because he is already responsible for criminal organization in another process, but is appointed as leader of the Arapongagem actions. Sought, Bolsonaro’s defense did not comment.
Among those indicted are the ramage itself, Councilman Carlos Bolsonaro, ABIN servers and members who remain in charge of command during the Lula administration, such as the agency’s managing director, Luiz Fernando Corrêa, who would have acted to embarrass the investigation into the case.
See below the list of the defendants and the crimes attributed to them by the Federal Police:
Carlos Bolsonarocouncilor of Rio de Janeiro: Integrate criminal organization
Alexandre RamagemFederal Deputy and former Director-General of ABIN: embezzlement, interception of telematic communications without judicial authorization, violation of qualified functional confidentiality, prevarication with privileged passive corruption.
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Felipe Arlotta FreitasFederal Police Officer who acted as the General Coordinator of ABIN counterintelligence: integrate criminal organization, passive corruption, money laundering, embezzlement and prevarication.
Henrique César ZordanFederal Police Officer assigned to Abin and direct branch advisor: integrate criminal organization, ideological falsehood and procedural fraud, prevarication, and embezzlement.
Alexandre Ramalho FerreiraFederal Police Officer assigned to Abin, where he was housed in the Ramagem Office: integrate criminal organization and prevarication.
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Luiz Felipe Barros Felixfederal police officers given to Abin: integrate criminal organization, violation of functional confidentiality and prevarication.
Carlos Magno de Deus Rodriguesfederal police officers assigned to Abin, where he headed the coordination of corporate analysis and integrity and then the coordination of transnational criminal networks: integrate criminal organization, violation of functional confidentiality, prevarication and embezzlement.
Marcelo BormevetFederal Police Officer who worked as General Coordinator of the ABIN Intelligence Center: integrate criminal organization, interception of computer or telematic communications without judicial authorization, prevarication, violation of functional confidentiality and embezzlement.
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Giancarlo Gomes RodriguesArmy Military assigned to ABIN: integrate criminal organization, interception of computer or telematic communications without judicial authorization, prevarication, embezzlement and violation of functional confidentiality.
Frank MárcioAssistant Director of Abin in Ramage Management: Integrate criminal organization, interception of computer or telematic communications without judicial authorization or with objectives not authorized by law, prevarication, embezzlement.
Carlos Afonso Gonçalves Gomes CoelhoDirector of the Strategy Intelligence Department, then transformed into an ABIN’s National Intelligence Center and former deputy director: to integrate criminal organization, prevarication, prevent or embarrass investigation, prevarication with privileged passive corruption.
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PAULO MAURÍCIO PINTOformer director of the Department of Intelligence Operations of ABIN and former secretary of organ planning and management: integrate criminal organization, intercept communications without judicial authorization or with objectives not authorized by law, embezzlement, prevarication, violation of functional confidentiality.
Eriton Lincoln PompeuABIN Intelligence Officer: Integrate criminal organization, interception of communications without judicial authorization or with unauthorized objectives, embezzlement.
PAULO MAGNO DE MELO RODRIGUES ALVESABIN’s intelligence officer who held head positions in the Intelligence Operations Department: integrating criminal organization, interception of communications without judicial authorization or with objectives not authorized by law, embezzlement, prevarication, violation of functional confidentiality.
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Marcelo FurtadoIntelligence Officer of Abin who acted in the Department of Intelligence Operations: Integrate criminal organization, perform interception of communications without judicial authorization or with objectives not authorized by law, embezzlement and prevarication.
Luiz Gustavo da Silva MotaABIN Intelligence Officer: Integrate criminal organization, interception of communications without judicial authorization or with objectives not authorized by law, prevarication, embezzlement; obtained attenuating spontaneous confession.
Alexandre de Oliveira Pasianicoordinator of technical means of ABIN: ideological falsehood.
José Matheus Salles BarrosAdvisor to Carlos Bolsonaro, Alexandre Ramagem and the Presidency of the Republic during Bolsonaro government: integrate criminal and embezzlement organization.
MATEUS DE CARVALHO SPOSITO: Former advisor to the Presidency of the Republic of the Communication Secretariat: criminal organization and embezzlement.
Richards Dyer Pozzerpointed out as responsible for the diffusion and production of misinformation campaigns: integrate criminal organization, try to abolish, by violence or serious threat, the Democratic Rule of Law, to try to testify through violence or serious threat the legitimately constituted government, investigation of investigation.
Daniel Ribeiro LemosRecently appointed Legislative Political Analyst for PL Leadership Office: Integrate criminal organization, prevent or embarrass investigation, embezzlement.
Rogério Beraldo de AlmeidaResponsible for the “DallasGinghinnireturn” profile: integrate criminal organization.
Alan OleskoviczABIN Intelligence Officer: Prevarication and embezzlement.
Ricardo Wright Minussiparliamentary advisor in the Senate: prevarication.
Rodrigo Augusto de Carvalho CostaFederal Police Delegate: participation in functional confidentiality violation.
Lucio de Andrade Vaz ParenteABIN server: passive corruption.
Alexandre do Nascimento Cantaliceformer director of ABIN’s Intelligence Operations Department: Prevarication and False Testimony.
Victor Felismino Carneiroformer deputy director of ABIN: prevarication, passive corruption, violation of functional confidentiality.
Bruno de Aguiar Fariaformer substitute director of the Department of Intelligence Operations at ABIN: violation of functional confidentiality.
Eduardo Arthur IzyckiABIN intelligence officer and indicted for: bid fraud or contract and violation of functional confidentiality.
Rodrigo ColliABIN intelligence officer and indicted for: bid fraud or contract and violation of functional confidentiality.
Luiz Fernando Corrêacurrent director general of ABIN: prevent or embarrass investigation, prevarication and coercion in the course of the process.
Alessandro MorettiDeputy Director of ABIN fired by Lula in 2024: prevent or embarrass investigation, prevarication and coercion in the course of the process.
Luiz Carlos Nóbrega NelsonABIN’s chief of staff: prevent or embarrass investigation, prevarication and coercion in the course of the process.
José Fernando ChuyABIN Corregedor: Prevent or embarrass investigation, prevarication and coercion in the course of the process.
