The court ordered the pre -trial detention of Danielle Bezerra dos Santos, married to Civil Police investigator Rogério de Almeida Felício, the Rogerinho. According to a complaint from the São Paulo Public Prosecution Service (MP-SP), Danielle washed money to criminals. The report tries to contact her defense.
MP-SP says Danielle acted “in the context of the organization’s illicit activities” for “product capital washing and the benefit of the crime of drug trafficking and other correlated crimes committed by its members”.
According to the complaint accepted by the court, she would have acted directly “to hide evidence and objects of crimes linked to her partner and also denounced Rogério de Almeida Felício.” The arrest warrant came out on Thursday, 17, but she is on the run.
Rogerinho, who is in prison, worked on the safety of country singer Gusttavo Lima. He is one of eight civil police accused by the MP to extort assets and money from Vinícius Gritzbach, a CCP whistleblower, murdered in November last year when he landed at Guarulhos airport.
Sought by the report, Rogerinho’s defense evaluates whether to comment. Ballad Eventos, an office that manages Gusttavo Lima’s artistic career, says Rogério has provided services at some events as a member of the artist’s security team, and accompanies the consequences of the case.
Oranges and aggression threats
The investigation indicated that Danielle assisted her husband to manage open accounts on behalf of “oranges” companies to hide the origin of illicit money. Before marrying the civil police officer, the woman was married to Felipe Geremias dos Santos, the German, responsible for the operations of the CCP in Santo André, Mauá and São José dos Campos, according to police. German left her widow in 2019.
After the death of the boring, the widow began to charge his debtors with the help of the current partner, Rogerinho. In a recording, the policeman tells Danielle that he will ask the CCP to charge the German debtors. And it states that if it is authorized, it would lean against a de -rated police car at the debtor’s bar and “give it a club.”
The recordings obtained by the investigation show a dialogue of Danielle with her father in which she guides him to deposit money in the account of a “orange” company that Rogério would have bought. “There is no bond with his CPF, with my CPF, so it’s an account that can fall as much money as it is, understand? Think like it was an orange account. It’s this account, you can punch how much money you want you will never have any problem. ”
“Steals from those who steal”
In an exchange of messages for social networking, Danielle talks to a friend and she questions her about the fact that she is married to a policeman after becoming a widow of a “bandit”. Rogerinho’s wife replies that “with police hypocrisy is greater” because “steals from those who steal and pay from saint”.
The messages are part of the complaint sent by MP-SP to the court, in which Danielle is accused of crimes of criminal organization and money laundering. The MP-SP confirmed that it was requested by arrest of 12 complaints, including Danielle. The São Paulo Court of Justice reported that the arrest claims are undergoing a secret of justice.
Rogerinho was denounced on suspicion of “collusion between public agents, CCP members and faction operators”, with two delegates, six investigators, two entrepreneurs and a lawyer, as well as Danielle. Investigated can be responsible for laundering of capital and crimes against public administration, such as embezzlement and passive corruption.
Death of Vinicius Gritzbach
The case of Rogerinho and his wife is linked to the investigations into the murder of Vinicius Gritzbach, after making an award-winning denunciation agreement with MP-SP. He revealed the names of people linked to the criminal faction and police who extort to him.
According to the São Paulo Public Security Bureau, policeman Rogério is not investigated for the death of Gritzbach, but by other crimes.
The Civil Police clarifies that the involvement of members of the institution with organized crime is strictly determined by the Corregedoria, which collaborates with investigations by the Federal Police and the Public Prosecution Service. “The institution does not compact with the deviations of conduct. Every agent who disobeys the institution’s protocols will be strictly punished, ”he says in a statement.
This content was originally published in CCP leader widow, a married woman with a police officer is arrested on the CNN Brazil website.
Source: CNN Brasil
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