Public Ministry files complaint against Deolane Bezerra Pointed out by investigators as a kind of "teller" of the Primeiro Comando da Capital (PCC), influencer Deolane Bezerra had new details of her connection with the criminal faction revealed this Wednesday (10). According to the São Paulo Public Ministry, she had plans to restructure her companies and send resources to funds abroad. According to the investigation by the Special Action Group to Combat Organized Crime (Gaeco), a nucleus in Presidente Prudente (SP), the influencer planned to restructure her companies to transfer them to funds in Dubai, a location known for housing so-called “shell companies”, used to facilitate the faction's international money laundering. 📲 Join the g1 Presidente Prudente e Região channel on WhatsApp The complaint made by the agency to the Court reinforced the influencer's links with the criminal faction and the reasons why she cannot receive the benefit of house arrest. Among the arguments, the Prosecutor's Office highlights that the lawyer would have committed new crimes in 2024, precisely during the period in which she was trapped at home. Deolane was arrested in Operation Vérnix, which identified a money laundering scheme involving a cargo transport company controlled by the top of the criminal faction. The company transferred funds to other accounts, with the aim of making it difficult to track the money. Two of these accounts are in the lawyer's name. According to investigators, the influencer would have a central role in the faction's financial structure and would function as a type of “cash box” for the criminal organization. Amounts attributed to the PCC were deposited in accounts linked to Deolane and mixed with resources from other activities before returning to the group, which would make financial tracking difficult. During the operation, the police seized cash and a banknote counting machine that belonged to the lawyer and reinforce the continuity of her illicit money laundering activities and the need for arrest. Everton de Souza (known as Player), appointed as the organization's financial operator, was also arrested. He was the one with the items seized in the influencer's name. Complaint from the Public Ministry The MP's report reinforced that two of those accused, Paloma Sanches Herbas Camacho and Leonardo Alexsander Ribeiro Herbas Camacho, Marcola's nephews, remain at large. Information indicates that they are abroad, which, for the Prosecutor's Office, justifies the request for preventive detention to ensure the application of criminal law. Given the situation, the State Public Ministry reported to the Court: Alejandro Juvenal Herbas Camacho Junior; Deolane Bezerra Santos; Everton de Souza; Leonardo Alexsander Ribeiro Herbas Camacho; Marco Willian Herbas Camacho, Marcola; Paloma Sanches Herbas Camacho. Even though they were already detained in a maximum security federal unit, investigations showed that Marcola and his brother Alejandro committed new crimes, such as joining a criminal organization and money laundering, while serving their sentence. This reinforced that preventive detention is the only appropriate means to guarantee public order and, therefore, the State Public Prosecutor's Office requires the maintenance of preventive detention of the accused. REMEMBER THE CASE: Deolane and six other people are indicted for money laundering and criminal organization linked to the PCC Deolane Bezerra arrives at the Tupi Paulista Women's Penitentiary after being arrested for money laundering for the PCC Is it difficult to remove mega hair, like Deolane did? Experts warn of hair loss and damage to the scalp; understand Notes from PCC members intercepted by the criminal police at Presidente Venceslau prison, in the interior of SP, led to the arrest of Deolane Bezerra. Reproduction/TV Globo and Social Networks What those mentioned say The defense of Marco Willians Herbas Camacho (Marcola), Paloma Sanches Herbas Camacho, Leonardo Alexander Ribeiro Herbas Camacho and Alejandro Juvenal Herbas Camacho Junior, represented by lawyer Bruno Ferullo, spoke this Wednesday (10). In a statement, the defense reinforced that Marcola and Alejandro Juvenal Herbas Camacho Junior (Marcola's brother and co-leader of the organization) have been serving sentences in a maximum security federal unit since February 2019 and that they are “subjected to severe contact and communication restrictions, which, in itself, makes any participation in the facts investigated unviable and highlights the accusation's mistake.” Regarding the involvement of Leonardo Alexander Ribeiro Herbas Camacho and Paloma Sanches Herbas Camacho (Marcola's nephews), the defense disputes the citations made by the Public Prosecutor's Office. “The mere family bond with the other defendants cannot be confused with criminal participation, and it is unacceptable that simple emotional proximity serves as the basis for an accusation of this magnitude", says the statement. As for the assets and money mentioned in the complaint, the lawyer informed that they are in good standing, according to the evidence and clarifications presented. Bruno Ferullo also said that he will adopt all appropriate procedural measures to demonstrate the fragility of the accusatory narrative and the unfoundedness of the imputations attributed to his constituents. Initial plugin text See more news on g1 Presidente Prudente and Region VIDEOS: watch TV TEM reports