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Councilor Ademir Santana Delmondes (PSBD), investigated for being involved with loan sharks under Operation Omertà, the courts denied a request for preventive detention. The decision was made by Judge Olivar Augusto Roberti Coneglian, of the 2nd Criminal Court of Campo Grande, who alleged lack of evidence and granted only one request for registration and arrest against the politician.
Their participation took center stage when Garras (Police Station Specialized in Repression of Theft, Robbery and Kidnapping of Banks) found that a criminal organization linked to homicides also committed crimes of a patrimonial nature, such as exploitation of gambling, usurpation, extortion and reception. adulterated vehicles.
During the investigations, it was discovered that the councilor worked as a driver for the heads of the scheme and was said to have participated in the transport of victims of moneylenders. Reports say that he allegedly coerced and threatened a debtor couple, saying he would lead them to “negotiate” with their superiors.
At the scene, the husband and wife were threatened with firearms and even a baseball bat by other employees and the organizers of the organization. However, according to the magistrate’s understanding, there was no evidence that constituted the need to arrest the now councilor.
“[…] their active participation in the crimes of armed extortion, loan and money laundering attributed to the other investigated and objects of this measure was not sufficiently accredited in the present process. Which does not mean that I could not participate, “he said.
For the judge, in the report of the victims, he suggests that Ademir only transported them. “In a preliminary view, therefore, the existence of sufficient elements to justify the preventive detention of Ademir Santana Delmondes is not envisaged, however, nothing prevents the review of this decision if new evidence is presented to the detriment of the investigated person and a new request about it. future”.
In this sense, it only authorized the execution of a search and seizure order against the councilor who came to work at the Pantanal Cap company. Besides that, Jamil Name and Jamil Name Filho, entrepreneurs from Pantanal Cap, Juanil Miranda Lima were also targets. , Benevides Cândido Pereira and Euzébio de Jesus Araújo, employees of the group.
Loan
This Wednesday (07), Gaeco (Special Action Group to Combat Organized Crime) and Garras unleashed Operation Snowball, deployments of Omertà, to comply with five arrest warrants and three search and seizure orders.
The suspects loaned money to the victims over a four-year period and, by charging exorbitant interest, stipulated an amount of one million dollars as credit, turning the debt into a “snowball” (in English, Snowball). Later, the debt was collected by thugs who made threats.
Such coercion occurred in the office of the criminal organization, where the couple who were victims of the scheme were forced to give up real estate and pay the debt. The organization had employees to pick up the victims and take them to the office, or even threaten them to show up at a certain place on a certain date.
The police action caused millionaire damages to the band. One of the group’s lost assets is a residential house located in Jardim Monte Líbano, the same place where, in May 2019, Garras and Shock battalion they seized a war arsenal that was in charge of a municipal guard and, as it was later discovered, belonged to the leaders of the criminal organization.
