Country Woman Diego, attraction of the Barretos pledge feast, is accused of washing 3 million dollars from the CCP: all about the case

Jaqueline was married to the right arm of the PCC leader; Denies illegal activities.

Jaqueline Maria AFONSO Amaral, wife of his compatriot Diego, the duo with Henrique, He is accused of recycling money for the criminal faction of the first capital command (CCP), through bank accounts on behalf of relatives and intimate friends. Investigated by the Federal Police, it was the objective of a poisoned fruit operation of the integrated force to fight the crime organized in Mato Grosso do sul (Ficco/MS) Thursday (21).

Jaqueline is a former partner of Carambola, considered the right arm of Marcola, the leader of the PCC. He would have received almost $ 3 million between 2018 and 2022 to recycle money for the faction and maintain a standard of luxury life.

The police served three research and seizure of Campo Grande; One of them happened in the house where Jaqueline resides with Diego. Two cars were seized, one on behalf of the mother of the suspects. In addition, the court has ordered the blocking of over $ 2.7 million suspected of connecting the faction.

In a declaration, Jaqueline’s legal team denies involvement with criminal activities. The representatives point out that “she separated and moved away from her former partner for several years, having formed another family nucleus”.

“Jaqueline maintains a legitimate and regular business, having nothing to hide from the authorities, making itself available to provide the necessary clarifications. In this sense, even delivered your mobile phone, providing access password, considering that there is nothing illegal in its content, in a completely attitude …

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Source: Terra

Ashley

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