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The sentence of the XI Federal Court of Ceará decreed, on the night of Friday the 20th, the preventive detention of former deputy Adail Carneiro, who was caught with R $ 1,988,635.00 hidden in a television box during Operation Km Livre. 2, open the day before, 19.
Adail was one of the main targets of the investigation that targets fraud in the contracting of vehicle and motorcycle rental services, with misuse of public funds, fraud in bidding and money laundering. In the first phase of the operation, opened in 2016, the PF seized almost R $ 6 million in cash in the safe of a company linked to the then parliamentarian.
From the values and objects seized in the first phase of the offensive, the corporation identified the role of the criminal organization in the creation of companies with the participation of ‘oranges’, in addition to evidence of fraud in bidding, misuse of public resources and money laundering with acquisition. of real estate, companies and transactions in the financial market.
According to the investigators, there is “strong evidence of illicit money laundering through the clandestine acquisition of brokerages and companies in a participation account in the wind sector, with the strategic help of financial market operators.”
Also according to the PF, the criminal organization investigated has been active for nearly twenty years and, since then, “it has been achieving successive and progressive successes in the criminal proceedings under investigation.”
The report seeks contact with former deputy Adail Carneiro. The space is open for demonstrations.
