Former deputy is accused of intermediating weapons for the Red Command and moving R $ 13 million
The 1st Specialized Section of TRF-2 (Federal Regional Court of the 2nd Region) decided, on Monday (8.SET.2025), to unanimously maintain the pre-trial detention of the former state deputy Thiego Raimundo dos Santos Silvaknown as (former MDB).
Another 13 defendants also follow, launched last week. Th Jehores is accused of intermediating the purchase and sale of weapons for the Red Command Criminal faction.
According to the investigation, the former deputy lived in a luxury condominium in Barra da Tijuca (RJ) and had a relationship with leaders of the criminal group in communities such as the Complex of German, Maré and City of God. According to the process, he acquired luxury cars, jewelry and anti -Tank equipment to hinder police actions in territories controlled by the faction.
The court also pointed out that with his wife, Jessica de Oliveira Lima, more than $ 13 million from 2021 to 2023 was moved. Reports identified transactions incompatible with their income and deposits fragmented into accounts of companies used to hide values.
The decision was reported by the federal judge Macario Neto, who highlighted the severity of the accusations and determined that the investigated be sent to federal maximum security prisons.
“All have a high degree of hazardousness, a history of direct and indirect interference in justice and bond with public agents through systemic corruption”justified the judge.
In addition to th jewel, other names linked to politics, such as former State Secretary of Sports and lawyer Alessandro Pombarico Carceran, are arrested; THIS ADVISOR OF TH JOIES LUIZ EDUARDO CUNHA GONÇALVES; and Federal Delegate Gustavo Steel.
Congressmen and regional leaders suspected of connection with the scheme are also detained.
According to the decision, the maintenance of preventive arrests seeks to prevent the accused from destroying evidence, intimidating witnesses, or continuing to act on criminal activities.
