São Paulo businessman profited R $ 40 thousand a day selling ammunition to CV

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Investigation of the Rio de Janeiro Civil Police has surfaced a complex and lucrative scheme of arms and ammunition trafficking, in which Eduardo Bazzana, a weapon entrepreneur in São Paulo, earned about $ 1.6 million, in just 40 days, with (CV). This is equivalent to a daily revenue of $ 40,000.

Owner of weapons and ammunition stores, as well as president of a São Paulo shooting club, Eduardo used the CNPJs of two of his companies, from the sporting goods, as a façade for these illicit transactions. He was arrested just over four months ago in Americana, the interior city of São Paulo where he resided, in a joint action of the Fluminense police.

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Businessman was arrested by the Rio police

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He is suspected of selling weapons to the CV

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The investigations detailed that the personal accounts of Eduardo Bazzana and his companies received large CV values, with deposits in kind and transfers that coincided with payments registered in traffic spreadsheets.

The businessman’s name often appeared as a “supplier” in criminal organization tables, offering a variety of war materials, including AR10 and AR15 rifles and caliber ammunition such as AK47, .223 and .762 – weapons used in wars.

Connections with RJ

Eduardo Bazzana’s web of connections extended to Rio de Janeiro, with direct financial connections to known figures in the world of crime. He made three transactions that totaled R $ 49,000.00 for Bruno de Lemo Garcia, pointed out as a traffic lavator of Duque de Caxias trafficking

In addition, Bazzana received $ 94,000 from Thiago Oliveira, a man wanted in Rio de Janeiro for murder. These suspicious financial movements indicate that the legally declared activity of the São Paulo businessman was distorted to supply CV strongholds in Fluminense territory.

One of the main articulators of the trafficking with whom Eduardo kept contact was Luiz Carlos Bandeira Rodrigues, known as “Da Roça” or “Zeus Muzema”, named as CV leadership in the Muzema community in Jacarepaguá. The São Paulo entrepreneur, as the investigation shows, was one of his top five suppliers of weapons and ammunition.

The profits generated by trafficking under the dominance of Da Garden were partly destined for the “box” of the faction, a vital background to finance the purchase of heavy weapons and the territorial expansion against militia, as in the contest for the Rio das Pedras community.

Other CV suppliers

Other crucial suppliers in the CV gun supply chain, in partnership with Bazzana, were former pastor Josias Bezerra Menezes-the OCLINHO, pastor or hallelujah-and Sidney Emerson da Silva, known as Paulista of 50.

Josias, a CV -linked weapons trafficker and member of the Skinny tram – gang active in the interior of São Paulo, who opposes the first command of the capital (CCP) – has already been arrested in the act by transporting seven rifles, pistols, revolvers and vast amounts of ammunition for Rio de Janeiro and was currently on the run in the Maré Complex.

Ricardo Francis Gonçalves Bueno, owner of a gun shop, was also identified as a recipient of weaponry and ammunition payments of the fields, as well as ties with the OCLINHO.

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Money laundering

The money laundering scheme of the criminal organization was sophisticated, as shown by the investigation obtained by the Metropolisinvolving other suspects.

Adriano César Camargo, whose restaurant company received deposits from people linked to trafficking, transferred R $ 124 thousand to Marisa de Oliveira Macedo do Nascimento, wife of Ollinho. This shows the investigation, “evidences” the woman’s participation in the money laundering scheme orchestrated by the mate and Paulista of 50.

Jhonnatha Schimitd Yanowich and his employee Brunno Nogueira were also identified by moving millionaire sums incompatible with their lace, using Brunno as “orange” for the purchase and resale of luxury properties at undervalued prices for Jhonnatha’s smaller children, with money that, according to reports collected by the police, was “moldy”.

Public agents involved

The criminal organization also counted, as revealed by the Metropoliswith the collaboration of public and former police officers in São Paulo. Carlos Alexandre dos Santos, a former military police officer, was a key piece in the operational and strategic nuclei, coordinating homicides, robbery, stinging vehicle management, bribery transfer and police leakage

Geraldo Bordin Neto, known as his grandson or great -grandson, was a supplier of weapons and ammunition, as well as stunt vehicles and target information to be eliminated, acting as an intermediary for the supply of 9mm caliber and caliber ammunition. Wendel, aka Bala, caught in the act for trafficking, acting as an intermediary for the collection of bribes and stored weapons of the criminal organization, reporting steps to locate targets.

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Head of GCM Araras was removed

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Deputy Commander of the Guard had arrested

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Guard commander is investigated for a supposed link with carioca faction

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PM led a criminal group, says Civil Police

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Policeman acted behind the scenes of the crime, even being active

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Guard gave infirmations to criminals

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Municipal Civil Guards (GCMS) were also co -opted by the faction. Denis Davi de Lima – GCM David – the son -in -law of a gun theft, worked in the target surveillance, participated in homicides, sold confidential information from the Integrated Operations Center (IOC), planned theft and intermediated the sale of stolen weapons.

Diversity of Crimes

David, who even offered rifles for R $ 50,000, also used his influence to remove GCM operations from trafficking -dominated areas. Nivaldo Carlos Gallo Júnior, former military police and former army military man, was an armed executor, recognized in the theft of arms and planned homicides in conjunction with Carlos, including logistics support vehicles.

The vastness of the criminal network is evidenced by the diversity of its illicit activities, including drug trafficking, corruption, money laundering, homicides and high -caliber armaments theft.

Intercepted dialogues, fractional bank vouchers and financial spreadsheets illustrate the audacity and fearlessness of the investigated, who operate with a well -defined hierarchical structure and use sophisticated means to hide their financial movements.

The complexity and interstate scope of this criminal organization represent a serious threat to public safety, as the investigation points out.

The defenses of the suspects were not found. The space is still open to demonstrations.