Uiara Queen Cardoso Teixeira, a former finance manager of Alexandre Pires and his wife, Sara Campos, was sentenced to over 16 years of imprisonment for involvement in a qualified theft and money laundering regime. The decision, issued by the third criminal court of Uberlândia, underlines that the woman deflected around $ 1.5 million from the couple’s personal and commercial accounts between 2014 and 2018.
Even the husband of the prisoner, Elcione Cassiano, was sentenced, receiving a six -year sentence for participation in the crime, in particular the concealment of the appeals. Both await the judgment of the appeal, filed on June 13th.
Modus operandi and start of suspicions
The suspicious conduct began to be perceived when the administrator, who received a salary of about $ 4,000 per month, began to show a standard of life incompatible with his revenues. According to the cause, the woman bought a pajero, reformed the house, acquired an apartment in Caldas Novas and made international travel, as well as aesthetic procedures and other high costs costs.
“The situation was evident when, during a trip to Argentina, we saw money in his bag. From there, we decided to investigate,” said Sara Campos in court. Subsequently, an internal audit was held with the help of experts, who found banking moves very above the revenue declared by Uiara.
Total access to accounts
During the period in which he worked with Alexandre Pires, Uiara had absolute control of the couple’s personal and corporate finances. In addition to managing payments and accounting management, it had manual checks and used the procedures to move bank accounts.
“He checked the checks I took and asked me to get additional amounts, saying that he had to make other payments,” said a witness, subject to the former employee.
Civil sentence and implications
In addition to the deprivation of freedom, the judge determined the payment of the indemnity in the amount equivalent to the deviated amount, for a total of 1.5 million dollars, in addition to the blocking of the goods in the name of Uiara.
“Despite the denial of authorship and documents presented by the defense, the practice of crimes was demonstrated through the audit and the violation of banking Secondness,” said magistrate André Ricardo Botasso.
Defense denies involvement and claims innocence
The defense, represented by the lawyer Luciana Aparecida de Freitas, argued that the accusations are unfounded and that the financial movements had supported loans, previous activities and payments of third parties authorized by the heads themselves.
“Uiara has always been a joint professional. We have documents showing that the amounts were intended for the obligations agreed with the parties involved,” said the lawyer in a public declaration.
However, the public service of Minas Gerais claimed that the accused has abused the confidence of the contractors, hiding funds and making acquisitions with improper resources, in their name and third parties. The complaint was formalized in 2020.
Previous bond and personal relationship
The relationship between the accused and Sara Campos began in 2007, when both worked in a motorcycle dealership. After the wedding with Alexandre Pires, Sara pointed to Uiara to work on the family. The trust filed has made the administrator a central role in the accounting management, including the coordination of other employees.
Silence of the couple
So far, Alexandre Pires and his wife have chosen not to publicly comment on the case. The singer’s advice reported only that the couple prefers not to speak during the progress of the process.
Source: Terra
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