The São Paulo Civil Police is investigating whether the two sisters and the mother of influencer Deolane Bezerra are part of a group led by the lawyer. The information was published by the newspaper Folha de S. Paulo this Monday (8).
According to the publication, a new report from the Civil Police states that the sisters Daniele and Dayanne and their mother, Solange Alves Bezerra, are partners in companies linked to the influencer and the alleged money laundering scheme.
Investigators report that the scheme involves the operation of shell companies through which amounts of allegedly illicit origin circulate. The police also point out that one of the companies under suspicion is DSDD Cobranças e Informação Cadastrais LTDA., which has the three as partners.
The company is mentioned in an exchange of emails between those investigated and accountant Eduardo Affonso Rodrigues, who is also investigated in the investigation. He would have been responsible for opening another company for Francisca Alves da Silva, wife of Alejandro Juvenal Herbas Camacho Junior, brother of Marcola, leader of the PCC.
The investigation, according to the newspaper, does not detail the specific role of Deolane’s family members in the alleged scheme nor how much the companies would have handled in illicit resources.
HAS Sheetthe defense, which also represents Deolane’s family, stated that the activity of the companies and the origin of the resources will be explained during the process and that what exists so far, in relation to Deolane’s mother and sisters, are “generic statements”.
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The defense of accountant Eduardo Affonso Rodrigues said, in a statement, that the professional declared that he did not personally know those being investigated nor had he maintained any direct relationship with them when contracting accounting services.
