Gusttavo Lima was charged with money laundering

Gusttavo Lima was charged with money laundering

Country singer Gusttavo Lima was indicted by the Pernambuco Civil Police on charges of money laundering and criminal organization. He is being investigated on suspicion of being part of a gambling enterprise scheme. The operation is the same as the one that arrested influencer Deolane Bezerra preventively.

This indictment against Gusttavo Lima occurred on September 15 and was even mentioned in judge Andréa Calado's decision on the singer's arrest. However, confirmation and details of the crime were provided by Fantástico in this Sunday's edition (29). The report has access to details of the investigation, which are confidential.

On the Pernambuco Court of Justice (TJPE) website, you can see his real name, Nivaldo Batista Lima, next to the words “indicted.”

The case was brought to the Public Ministry of Pernambuco, which will evaluate whether to report the singer or not. Gusttavo Lima's defense denied the allegations.

In addition to Lima, luxury market specialist Boris Maciel Padilha was charged, allegedly hiding illegal gaming values ​​and his compatriots.

*With Metropole information

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