'Treasurer' of drug diversion scheme in the Civil Police is placed under house arrest, in Paraíba Reproduction / Civil Police of Paraíba Judge Conceição de Lourdes Marsicano de Brito Cordeio, from the 2nd Regional Court of Guarantees, granted house arrest to Vanessa Dantas Fernandes, who was temporarily detained for the investigation within the scope of Operation Perfidus, which investigated drug diversion in the Civil Police and arrested police chief Braz Morroni, in addition to two corporation agents. ? Click here to follow the g1 PB channel on WhatsApp According to investigations, Vanessa Dantas was the "treasurer" of the diversion scheme in the Sertão of Paraíba, making her current accounts available to receive, divide and disperse resources from international and interstate drug trafficking, sending amounts directly to the police. Understand more below. g1 was unable to locate Vanessa Dantas' defense until the last update of this report. The granting of house arrest was accompanied by restrictive measures. She will have to wear an electronic ankle bracelet, only leaving for medical appointments, not leaving the district for more than eight days without authorization, keeping her address and telephone number up to date, in addition to not maintaining contact with the other people being investigated and witnesses of Operation Perfidus. In the same operation, in addition to Vanessa Dantas and delegate Braz Morroni, police officers Everton Aires, the "Bomba", and Eduardo Jorge, the "Mão Branca" were also arrested. Both the delegate and the two agents were indicted by the Civil Police in one of the investigations investigating the embezzlement. READ ALSO: Arrested police officers tried to keep part of the drug money that would be handed over to a police chief in PB Police ask for the preventive arrest of police chief and agents investigated for drug diversion, in PB Investigation that led to the arrest of a police chief in PB began after a trafficker was reported, says police Operation Operation Perfidus, by the Civil Police of Paraíba (Civil Police of Paraíba/Disclosure) The operation investigates a criminal organization suspected of involvement in drug trafficking, corruption and leakage of confidential information. In total, the operation carried out nine arrest warrants and 24 search and seizure warrants. The court also ordered the blocking of around R$10 million from those being investigated. One of the arrested agents is Everton Rychelyson da Silva Aires, known as "Bomba" or "Bombado". According to the Civil Police, he is appointed as the organization's central operator and served as a bridge between police officers and drug traffickers. The second agent is Eduardo Jorge Ferreira from Egypt, known as "Mão Branca". The investigator is identified as a direct participant in drug theft and would have monitored shipments, used trackers and hidden drugs at home. Who's who in the scheme Everton Aires, Eduardo Jorge and Braz Morroni Reproduction/TV Globo The main operator of the criminal group is the Civil Police investigator, Everton Rychelyson da Silva Aires, known as "Bomba". According to the court decision that authorized the operation and shows his alleged participation in the scheme, he would be the link between police and traffickers, responsible for storing diverted drugs, negotiating shipments of cocaine and skunk, organizing clandestine accounting, guiding group members on money laundering and even working in parallel schemes for the irregular import of goods and the sale of anabolic steroids. The document also mentions financial transactions considered incompatible with his income and several transactions with suspects linked to drug trafficking. Eduardo Jorge Ferreira - Civil Police agent Also according to the decision, another character in the scheme is investigator Eduardo Jorge Ferreira from Egypt, known as "Mão Branca". The court document states that he participated directly in drug subtraction actions, monitored gang shipments, manipulated trackers installed in vehicles and stored narcotics in his residence. The document also highlights million-dollar financial transactions, commercial relationships considered suspicious and mechanisms for hiding assets through companies and third parties. João Wicttor Alves de Lima, Brendo Roberth and Paulo Ricardo - members of the criminal group Another named by the investigation is João Wicttor Alves de Lima, known as "Vitor", who the Court places as responsible for storing, refining and selling drugs supplied by the police, in addition to making financial transfers to members of the scheme. Brendo Roberth Fernandes Sobral, known as "Breno", would be João Wicttor's subordinate and would act in the storage, refining and distribution of narcotics. Paulo Ricardo Barbosa de Souza, known as "Galinha", is appointed as a police informant and drug distributor, providing information on rival factions' deposits in exchange for part of the diverted cargo, in addition to participating in the group's financial transactions through his own companies. José Alexandrino de Lira Júnior - head of distribution of drug shipments Operating mainly in the Sertão of Paraíba, José Alexandrino de Lira Júnior, known as "Júnior Lira", is described as leader of the distribution of large drug shipments in the region and also in Rio Grande do Norte, financing interstate shipments and maintaining direct relations with Everton, mentioned previously. Dankennedy Vieira - member of criminal faction The decision also mentions Dankennedy Vieira Brito da Silva, known as "Babau", member of the criminal faction Nova Okaida. According to the investigation, he was one of the victims of drug diversion carried out by police officers and was the one who released images on social media that led to the investigation. He was the only one who was not arrested following the arrest warrant. All the others mentioned above were arrested. Most watched videos from g1 Paraíba
'Treasurer' of drug diversion scheme in the Civil Police is placed under house arrest, in Paraíba
'Treasurer' of drug diversion scheme in the Civil Police is placed under house arrest, in Paraíba Reproduction / Civil Police of Paraíba Judge Conceição de Lourdes Marsicano de Brito Cordeio, from the 2nd Regional Court...
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