An aircraft was seized in the city of Jundiaí, in the interior of São Paulo, on the morning of this Wednesday (4), as part of Operation Integration. The plane is registered in the name of the company Balada Eventos e Produções LTDA. The company’s partner is singer Gusttavo Lima.
Lawyer and influencer Deolane Bezerra was the target of one of the 19 arrest warrants issued by the courts. She was detained at her family home in Recife.
According to the registration with the National Civil Aviation Agency (ANAC), the Cessna 560XLS aircraft carries up to 9 passengers and operates in private air services, and cannot operate air taxis.
Although Gusttavo Lima’s company is listed as the owner of the aircraft, the operation of the jet, according to Anac, is the responsibility of the company JMJ Participações.
In a note sent to CNN lawyer Cláudio Bessas, who represents Balada Eventos, reported that the plane was sold “through a purchase and sale agreement, duly registered with RAB-ANAC to the company JMJ Participações”.
Operation Integration
An operation launched by the Civil Police of Pernambuco, on the morning of this Wednesday (4), resulted in the blocking of financial assets worth more than R$2 billion from the targets of the police action.
Operation Integration aims to curb money laundering and illegal gambling. According to investigators, the criminal organization under investigation is believed to have moved R$3 billion from illegal gambling.
According to the police, “the gang used several event companies, advertising companies, currency exchanges, insurance companies and others to launder money through deposits and bank transactions.”
In today’s action, assets belonging to those under investigation were also seized, such as luxury cars, properties, aircraft and boats.
This content was originally published in Plane registered in the name of Gusttavo Lima’s company is seized in operation on the CNN Brasil website.
Source: CNN Brasil
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