Court orders release of Deolane and others investigated in anti-money laundering operation

Court orders release of Deolane and others investigated in anti-money laundering operation


The mother of influencer and businessman Darwin Henrique da Silva Filho is among those who have benefited




The Court of Justice of Pernambuco ordered, on Monday evening, 23, the release of Deolane Bezerra and other suspects in Operation Integrationwhich targets an alleged money laundering scheme involving gambling, as reported by the g1 Pernambuco.

In addition to the influencer, among those who have benefited are her mother, Solange Bezerra, and the entrepreneur Darwin Henrique da Silva Filho, owner of Esportes da Sorte. The decision responds precisely to a request from habeas corpus formulated by the entrepreneur’s defense.

In total, 17 suspects are expected to be released under the decision. THE Judge Eduardo Guilliod Maranhão also ruled that beneficiaries cannot change their address without prior judicial authorization, cannot leave the district in which they reside without prior authorization, cannot commit another intentional crime and must appear in person within 24 hours at the court of the 12th Criminal Court of the Capital. The court will sign a commitment term and provide an updated address.

The suspects are also prohibited from visiting companies linked to Operation Integration or participating in any economic activity related to them. They are also prohibited from advertising for any gaming platform. The blocking of goods and valuables was maintained by Guilliod’s decision.

Deolane Bezerra Arrested

This is the second one habeas corpus assigned to Deolane Bezerra. Previously, the influencer had even been released from prison due to a measure that replaces preventive detention with house arrest for pregnant women, those who are breastfeeding and mothers of children up to 12 years old or people with disabilities.

The lawyer, however, was revoked from house arrest for violating the precautionary measures imposed as a condition of her freedom. At the time, she was not allowed to speak publicly through social media, the press and other media, which was done as soon as she was released from prison.

The influencer was also banned from having contact with the other suspects in Operation Integration and had to stay at home every day of the week, including weekends, according to the measures imposed by the Court.

Arrest warrant against Gustavo Lima

Last Monday, the Court of Justice of Pernambuco ordered the arrest of Gusttavo Lima as part of Operation Integration. habeas corpus granted tonight, however, does not apply to the singer.

“It is imperative to emphasize that Nivaldo Batista Lima [nome verdadeiro de Gusttavo Lima]harboring fugitives, demonstrates an alarming lack of regard for justice. Your extensive financial relationships with these individuals, which include suspicious movements, raise serious questions about your involvement in criminal activity. Your company’s connection to the money laundering network suggests a commitment that cannot be ignored,” the judge wrote in the document.

Source: Terra

You may also like