Investigation points to transactions between Deolane and Marcola's sister-in-law; look

The investigation report that supported the requests for preventive detention in Operation Vérnix describes the existence of financial transactions that would connect the influencer and lawyer Deolane Bezerra to people identified by the investigators as members of the family and financial environment of the PCC leadership.

Among the points highlighted in the document appears the name of Francisca Alves da Silva, identified by the investigation as a person related to the group of Marcos Willians Herbas Camacho and wife of his brother, Alejandro Camacho.

According to the report, Francisca appeared in parallel surveys shared with other investigative fronts and appears in financial cross-checks carried out by intelligence agencies.

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The investigation points out that Marcola's sister-in-law, who appears as an intermediary in the acts of money laundering and who is being investigated in a police operation launched in Ceará, transacted directly or indirectly with Deolane Bezerra.

In one of the excerpts of the analysis, the investigators state that "Francisca Alves da Silva, as an individual or legal entity, had transactions with Leonardo Camacho, as well as Deolane Bezerra Santos."

The document makes reference to the technical report from the Anti-Money Laundering Technology Laboratory (LAB-LD), used to consolidate banking and asset cross-checks carried out during the investigation.

Document links Deolane to transactions with Marcola's sister-in-law - Reproduction/PCSP Report

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Case report cites operations between Deolane and Marcola's sister-in-law - Reproduction/PCSP Report
Why the investigation considers this data relevant
The central point for investigators is not just the existence of an isolated financial transfer.

In the logic presented throughout the report, the relevance lies in the formation of a network of economic relationships between people who appear simultaneously in different layers of the investigation, including members of the Camacho family, financial operators and legal entities linked to those being investigated.

The report maintains that this type of crossing seeks to identify what, in money laundering investigations, is usually called asset integration: when resources circulate between individuals and companies to reduce traceability and give a formal appearance to movements.

Another part of the investigation also mentions analysis of RIFs (Financial Intelligence Reports) that would indicate the presence of counterparties considered at risk, with an investigative history related to crimes such as criminal organization and money laundering.

Where Francisca appears in the investigation
The report records that Francisca's name emerged from sharing information with another investigative front, alongside names later cross-referenced with financial data analyzed by LAB-LD.

At another point in the document, investigators describe financial movements involving people who appear to be related to the same investigative context, mentioning deposits and transfers received by those being investigated from individuals with previous records associated with criminal organizations and money laundering.

To date, the investigation uses these movements as indicative elements within the body of evidence presented to the Judiciary, and not as definitive proof of criminal practice.

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Deolane is identified by investigations as a member of the PCC - CNN Brasil/Reinaldo Macedo

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Deolane is identified by investigations as a member of the PCC - CNN Brasil/Reinaldo Macedo

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Remember the case
Deolane was preventively arrested in Operation Vérnix, an investigation conducted by the Civil Police and Gaeco, from the Public Ministry of São Paulo.

According to investigators, the case investigates an alleged money laundering structure attributed to the PCC, using companies and asset movements to insert resources into the formal economy.

The investigations are still ongoing and the allegations must be analyzed by the Court, with the right to full defense.

What the defense says
When contacted, Deolane's defense stated that the influencer "knows a lot of people and circulates in many media", but that this cannot be interpreted as an element of criminal liability.

The lawyers maintain that all amounts attributed to her are declared and have a lawful origin, including amounts received at the beginning of the investigation which, according to the defense, correspond to legal fees.

The defense also stated that it did not have the opportunity to present clarifications during the four years of investigation and said that it intends to demonstrate, in the process, the origin of the resources mentioned by the investigation.

See full statement
"Deolane is a public figure who really knows a lot of people, circulates in many circles and this cannot be criminalized in any way. Her activities are all legal activities, all the values are declared. We still haven't had space or time in this investigation to explain the values attributed to her because she was never called to the police to provide any clarification. We will have to do this, then, within the process.

Regarding the amounts received at the beginning of the investigation, which are mentioned at the beginning of the investigation, they relate to perfectly legal legal fees and which she will explain during the course of the process.

The problem is that the investigation, after this payment, back in 2020, investigates her personal and professional life and that of her family and mixes values originating from her activity as a businesswoman, as an influencer, mixes everything and attributes a legal origin. Why? Because they don't know what the accounting origin of it all is. And we have, we can explain absolutely all the values, but we were not given any opportunity in the course of this investigation, which has been open for four years and only now is a totally unnecessary, untimely, absolutely illegal arrest coming.

So, everything will be explained at your point in the process."

From Deolane to Ryan: Understand how money laundering works

Source: CNN