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The videos published on Friday (11) by the Federal Police, made during the state of the operation, show how the Morinigo family boasted of a high standard of living with criminal money. At the property located in the Chapada dos Guimarães region, the family came to hold a party with a private show by the nationally famous duo in 2017.
The videos were recorded during the execution of a search warrant and seizure on the property, which is located in Lago do Manso, in Cuiabá (MT). Still in the images it is possible to see the standard accommodation of a resort, with a party room, standard industrial kitchen, full gym.
Mini buggies, motor boats, jet skis were also found in a garage. Also, in one of the front-end auto retail stores in Cuiabá, Porsche and Lamborghini were seized valued at more than R $ 2 million.
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Operation status
There were two years of investigation by the Federal Police which resulted in the operation. As a result, arrest warrants were served in Mato Grosso do Sul, Paraguay, in addition to Mato Grosso, Paraná, São Paulo, and Rio de Janeiro. In Campo Grande, the owner of a car dealership ended up in jail. At first, it is part of the money laundering scheme in drug trafficking.
Still according to the police, in Campo Grande, Dourados and Cuiabá, the agents seized around R $ 20 million in cash. In Paraguay, around R $ 150 million, money from the Morinigo family, were seized. Therefore, said family is designated as a ‘mentor’ in the money laundering scheme that used exchange offices and shell companies.
Also in the execution of the arrest warrants, five family members were arrested, including Emídio Morinígo Ximenes and his son Jeferson García Morinígo. In addition to Júlio Cesar Duarte Servian, owner of exchange offices in Paraguay. Robson Louribal Ajala, who would be the organization’s accountant, and Kleber García Morinigo were also arrested.
According to the police, the investigations, which began two years ago with follow-up by the Federal Revenue Service, after the family passed a check deposit of R $ 350,000. Later, the amount was delivered to a São Paulo hospital for the treatment of Emídio Morinigo’s wife. Thus, around 95 people were tracked until the family arrived, 19 people being part of the criminal organization.
