The son of former President Bolsonaro, Jair Renan, has become the target of an operation by the Civil Police of the Federal District, which is investigating alleged crimes against public faith and criminal associations, as well as crimes committed to the detriment of public property. DF.

The house of Jair Renan Bolsonaro became the target of a DF police operation in Balneario Camboriu – Photo: Reproduction/Internet/ND

Jair Renan’s apartment in Balneario Camboriu, on the north coast of Santa Catarina, was the subject of a search and arrest warrant this Thursday (24). Information taken from R7.

Operation Nexum is eligible for two preventive arrest warrants and five search and arrest warrants. The report requests contact with Jair Renan Bolsonaro’s defense.

The main goal of the operation will be the organizer of the scheme. According to the Civil Police, it collects convictions for falsification of documents, embezzlement, criminal organization, embezzlement, money laundering, active corruption, use of forged documents, and firing a firearm.

In 2023, the defendant has already become the target of two FCDF operations: Operation Suktsedere, during which tax crimes were investigated by a criminal organization specializing in illegal invoicing; and “Fake Trainer Operation”, which investigated the use of false documents to register and sell firearms, and promote shooting courses and training through a company on behalf of the Oranges, who was arrested during this police action at the crime scene for illegal possession of firearms.

The operation complies with the requirements of pre-trial detention, as well as search and arrest warrants in Balneario Camboriu and in the Federal District – Video: PCDF/Disclosure/ND

Investigation

The seized materials formed the basis of a new operation that has so far uncovered a fraud scheme involving theft, falsification of documents, tax evasion and money laundering, the ultimate goal of which was to hide the assets of the participants.

The investigation pointed to the existence of a criminal community that used oranges to hide the true owner of shell companies or ghost companies used by the victim and accomplices.

The person under investigation created a fictitious person, Antonio Amancio Alves Mandarrari, whose false identity was used to open bank accounts and posed as the owner of companies such as Orange.

The defendants also forged invoices and other documents of the companies under investigation, used the data of accountants without consent, made false statements in order to conceal financial transactions, including sending money abroad.

Executed orders

Search and arrest warrants were issued in the Federal District and Santa Catarina. In the DF, orders were carried out in Aguas Claras and the southwest to the detriment of the main target and two accomplices, one of whom was a “front man” used by the group acting as the owner of the companies.

The warrants were also issued in Asa Sul at the same address as a company associated with the head of the investigation and another company associated with one of the other participants in the investigation, who was also searched, in his home in Balneario Camboriu. The address is associated with Jair Renan Bolsonaro.

Address linked to Jair Renan searched and seized – Video: PCDF/Disclosure/ND

In addition, the organizer of the scheme was issued a preventive arrest warrant. Another investigator has been arrested but is on the run and is also wanted for murder in Planaltin/DF.

Operation this Thursday (24)

The steps taken this Thursday (24th) are aimed at confiscating assets and documents directly related to the facts found by the police investigation, as well as collecting other elements of the conviction related to those under investigation.

The name of the operation refers to the ancient contractual institution of Roman law “nexum”, meaning the transfer of money and the symbolic transfer of rights.

The operation was attended by 35 police officers from DECOR and the PCDF Police Intelligence Unit, as well as the Santa Catarina Civil Police.

Those under investigation are suspected of crimes of ideological lies, a criminal community, embezzlement, crimes against the tax order and money laundering.

The report requests contact with Jair Renan Bolsonaro’s defense. The positioning space remains open.

*According to the portal R7.