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Court upholds Deolane Bezerra preventive detention after hearing
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Influencer Deolane Bezerra had her preventive detention upheld after a virtual custody hearing held on Thursday afternoon (5/21) by the Osasco Guarantees Court in São Paulo. The São Paulo Court of Justice confirmed no irregularities were identified in the execution of the arrest warrant. She will be transferred to the Tupi Paulista Women's Prison.
A court extended the detention of 18 suspects arrested in the 'Rey David' operation, an investigation by the Fiscalía Metropolitana Sur and PDI into money laundering linked to drug trafficking and other crimes. The arrests followed raids on 26 homes across various regions of Chile. The case is under 10-day secrecy.
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Police Investigations (PDI) detained Francisco Kaminski at his Las Condes home on Monday for possessing marijuana, amid a money laundering probe against Cincar automotora, owned by David Israel. Kaminski, a person of interest due to his ties to the company, was released after stating the drugs were for personal use and that he only bought a car there. The 'Rey David' operation involved raids and the arrest of 18 defendants.
Following raids on its facilities and Javier Faroni's home, the Argentine Football Association defended its 2021 exclusive deal granting Faroni's company a 30% commission on overseas contracts until 2026, accusing former partners of a destabilization campaign.
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Judge Daniel Rafecas prohibited Luciano Pantano and Ana Lucía Conte from leaving the country, identified as alleged testaferros of AFA's Claudio 'Chiqui' Tapia and Pablo Toviggino. A report from the Revenue and Customs Control Agency details the explosive patrimonial growth of their company Real Central SRL, owner of 59 luxury cars. The probe links to alleged money laundering at Sur Finanzas.