Audio obtained from the column Intuition the entertainment businessman Eduardo Rodrigues Silva, under investigation by the Civil Police of the Federal District (PCDF), was outraged that a partner had only withdrawn R $ 50,000 from the bank.
The man is suspected of using criminals like oranges to move large sums of money. He is known for selling jewelry to world football greats, including Neymar.
Eduardo Rodrigues is under investigation as part of Operation Huitaca, which investigates extortion, loansharking and money laundering crimes. The suspect is considered a fugitive.
In one of the audios obtained on WhatsApp, the entrepreneur talks to a person criticizing the delay of a third party in withdrawing the money, which would be withdrawn from the account of one of his front companies.
“Yesterday I went home and did it. Not yesterday. Today he already changed the security key from I don’t know what to I don’t know what. He came to send me a deal for 50 contos here and said the manager said so. There is no such thing, registration does not have this 50 contos business. There is a limit, but 50 stories? Then now he comes and says he can’t take the boy to the bank and I don’t know what. So when would you retire like? No, these conversations are all bad talk, mate (sic),” he laments.
Listen to the audio below:
Neymar is sued by the PCDF
Forward of the Brazilian national team and Paris Saint Germain, Neymar will be summoned by the Robbery and Theft Repression Division (DRF) as a witness to explain the relationship with the businessman based in the DF. Eduardo has already given the player a gold and diamond chain and a gold and precious stone ring, as well as having traveled to Paris to attend the star’s birthday party.
Investigations show that Eduardo, accused of using the companies to launder money, has transferred large sums to criminals known to the police. One of those identified is Cleyton Viana de Souza, who received thousands of reais transferred by the businessman. Cleyton appears as the author of 13 police investigations into crimes such as conspiracy, attempted murder, extortion, smuggling and receiving stolen goods.
See pictures of the loan shark businessman with Neymar and big players:
The businessman shows off at parties in Europe in the company of big football starsreproduction
PCDF to hear Neymar in money laundering investigationEduardo Rodrigues also posts a photo with famous artists in the world of musicreproduction
PCDF to hear Neymar in money laundering investigationThe businessman traveled to Europe to introduce French star Kylian Mbappéreproduction
PCDF to hear Neymar in money laundering investigationThe businessman was at the World Cup in Russia in 2018reproduction
PCDF to hear Neymar in money laundering investigationThe businessman was given a shirt by Uruguayan striker Luiz Suárezreproduction
PCDF to hear Neymar in money laundering investigationNeymar posted a photo using the chain worth R $ 106,000reproduction
PCDF to hear Neymar in money laundering investigationThe businessman usually travels internationallyreproduction
PCDF to hear Neymar in money laundering investigationThe businessman had also forged a gold and diamond ring for Neymarreproduction
PCDF to hear Neymar in money laundering investigationThe businessman took a photo with player Daniel Alvez at a poker championshipreproduction
PCDF to hear Neymar in money laundering investigationThe PCDF requested the seizure of a Porsche used by the businessmanreproduction
PCDF to hear Neymar in money laundering investigationThe businessman sold a gold and diamond chain to Neymar for R $ 106,000 and issued a cold invoice in the name of a shell companyreproduction
0
More downloads
The entrepreneur, known in the DF for sporting a routine similar to that of athletes playing in some of the biggest clubs in the world, also transferred money to another criminal recently convicted by the First Criminal Court of Taguatinga for the crime of receiving qualified. André Luiz Ramos de Holanda received more than R $ 100,000 sent by Eduardo.
Investigations conducted by the Coordination for the Repression of Property Crimes (Corpatri) also revealed that large sums were transferred to the company Estevam Carnes Nobres e Exóticas Eireli. The company was involved, in 2019, in Operation Bienna, by the Civil Police of Goiás.
According to the PCGO, between December 26 and 27, 2018, due to a failure in a private bank’s card sales reconciliation system, undue credits occurred in the checking accounts of hundreds of customers across Brazil. One of them was the Sejam Carnes company, which credited his account with R$ 18.6 million.
Having detected the large amount in the account, also on the 27th, the owner of the company appropriated part of this amount and, with the intention of disguising the money, in order to give it a lawful appearance, made electronic transfers via internet banking which together amount to R$ 1.1 million.
pcdf-photo-capture-neymar-jewellery-box (1)Businessman Eduardo Rodrigues Silva would use criminals like oranges to move large amounts of moneyDisclosure / PCDF
pcdf-photo-capture-neymar-jewellery-box (2)The main target of the investigation is known to have sold jewelery to great players in world football, including Neymar.Disclosure / PCDF
pcdf-photo-capture-jewellery-neymar-box (3)The activity would trigger a massive extortion, loansharking and money laundering scheme.Disclosure / PCDF
0
Also according to PCGO, transfers were made to his father’s account; another corporate account maintained at another financial institution; and other companies. These transfers have not taken place, as operations have been blocked. However, a transfer in the amount of R$ 280,000 was made as payment for the purchase of a Porsche Boxter vehicle. The vehicle belonged to Eduardo Silva.
The operation
Corpatri’s investigations revealed that the company Registro de Joias Eireli, whose name is EJ Joias, manages values that do not even come close to the money that falls into the account of Eduardo and his right-hand man, Vitor Duarte Nunes, who are also under investigation in the wake of Operation Huitaca – the name alludes to the mythological goddess of lust.
Also according to the investigation, the transaction involving Neymar’s jewel accounted for more than 81% of the company’s sales transactions. Another 11 electronic invoices for jewelery were issued to Eduardo Rodrigues himself, without the respective entry of goods or raw materials.
It has also been ascertained that the other companies that have negotiated with the suspects are facades and only served to hide dirty values. These companies were created at the same time, operated for a few days and did not even generate invoices for the suspects or their related companies.
Relationship with Neymar
Both follow each other on social media and there is a personal relationship between Eduardo and star Neymar. In addition to the gold and diamond chain, the entrepreneur gave the player a gold plate accompanied by an exclusive ring forged in gold and precious stones.
On Instagram there are photos in which Eduardo insists on showing the delivery of the jewels. One of the pictures, published by the entrepreneur on February 8, 2017, shows the player with a diamond chain. This photo has the following caption: “The pursuit of a dream is the most exact madness to achieve. When you work hard looking for what you dream about, you conquer! Have faith, because it is not easy and it will not be.
In two other photos of the entrepreneur, published on March 22, 2018, in Sao Paulo, the suspect shows the delivery of a gold ring to Neymar, with the following caption: “Another jewel made with great affection for the genius of Neymar ball Thank you for your attention and trust in the work!”, says the entrepreneur.
#Audio #Businessman #Sold #Neymar #Jewels #Criticizes #Accomplice #Withdrawing #R50000 #metropolis
