Pernambuco Court granted freedom following a request from the defense of the CEO of Esportes da Sorte, Darwin Henrique Filho
The Justice of Pernambuco ordered the release this Monday (23.Sep.2024) of influencer Deolane Bezerra and 16 other prisoners in Operation Integration, which investigates an alleged money laundering scheme in betting houses. Here is the full of the decision (PDF – 36 kB).
Judge Eduardo Guilliod Maranhão, from TJ-PE (Court of Justice of Pernambuco), granted freedom to the prisoners based on a request from the defense of the CEO of Esportes da Sorte, Darwin Henrique Filho.
In his decision, the judge used the return of the case made by the MPPE (Public Prosecutor’s Office of Pernambuco). The agency returned the investigation to the Civil Police of Pernambuco and requested new investigations.
Judge Eduardo Maranhão states that, so far, the evidence has proven to be too weak to maintain the arrest of those under investigation. “In truth, from the moment the Ministerial Body does not appear convinced in offering the complaint, the authorship and the materiality of the crime itself become fragile”says the decision.
The decision granted provisional release to 18 people investigated for money laundering and financial fraud. Here is the list:
- Deolane Bezerra Santos;
- Solange Alves Bezerra;
- Darwin Henry da Silva;
- Darwin Henry Jr.;
- Jose Andre da Rocha Neto;
- Aislla Sabrina Trutta Henriques Rocha;
- Giorgia Duarte Emerenciano;
- Maria Eduarda Quinto Filizola;
- Dayse Henrique Da Silva;
- Marcela Tavares Henrique da Silva;
- Eduardo Pedrosa Campos;
- Mary Aparecida Tavares de Melo;
- Maria Bernadette Pedrosa Campos;
- Maria Carmen Penna Pedrosa;
- Edson Antonio Lenzi;
- Rayssa Ferreira Santana Rocha;
- Ruy Conolly Peixoto;
- Thiago Heitor Presser.
GUSTTAVO LIMA
The Pernambuco Court also ordered the arrest of Nivaldo Batista Lima, known as Gusttavo Lima, on Monday (September 23). The country singer’s company (Balada Eventos e Produções) is cited as being investigated for financial fraud and money laundering in the same investigation that arrested influencer Deolane Bezerra.
The preventive arrest warrant was signed by Judge Andrea Calado da Cruz, of the 12th Criminal Court of Recife, at the request of the Civil Police of Pernambuco. The singer is in the USA.
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