Mother, brother, children and stepfather of the “Baron of Drugs” are on the run – Interior

2023-07-12 22:26:00

Of the 41 denounced for laundering money from drug trafficking, eight are related to Jarvis Pavão

Arrested in Operation Pavo Real as they arrived at the police lockup in Asunción (Photo: ABC Color)

Of the 41 people denounced by the Public Ministry of Paraguay for involvement in the money laundering network of Jarvis Gimenes Pavão, known as “Barão das Drogas”, eight are related to the drug trafficker from Mato Grosso do Sul, currently imprisoned in the federal prison of Brasilia.

Those involved were targeted by search and arrest warrants on Monday (10), in the Paraguayan phase of Operation Pavo Real, launched by Senad (National Anti-Drug Secretariat). Twelve people were arrested, but none of them are from Pavão’s family. The other 29 are considered fugitives, including Jarvis’ relatives.

In the list of the 41 denounced are the current wife Tallessa Ariany Santos da Silva Pavão; Jarvis’s mother, Nair Gimenes; her husband Paulo Larson Dias; his maternal brother Alexandre Rodrigo Gimenes Larson; his son and business successor Luan Nascimento Pavão; the daughter of the first marriage Suellen Monique Martinez Pavão; her husband Juan Leandro Marques Alvarenga and former sister-in-law Rosely Messias da Silva Pavão, widow of Rony Gimenes Pavão, executed on March 14, 2017 as he left the gym, in Ponta Porã.

Also included in the list of defendants are the 12 second-rate prisoners: Adrian Rolando Brizuela Olmedo, Alfredo Duarte Montiel, Daniel Montenegro Menezes (husband of promoter Katia Uemura), Carlos Andres Olenik Memmel, Gabriela Esther Gonzalez Jacquet, Pedro Pablo Seall Melgarejo and Lilian Haydee Ayala de Silva, Jorge Fernando Mora Galeano, Renan Gilberto Mora Benitez, Maria Cristina Gonzalez Ibarra, Nancy del Carmen Alfonzo Prieto and Rachel Amaro Fernandez.

The other 21 defendants are: Gandhi Jacob Kabad Costa, Angela Maria Kunrath, Milciades Gonzalez Sanguina, Olga Elena de Souza, Amilcar Battaglin de Souza, Alexandre Reichardt de Souza, Cesar Agustin Corvalan Pavon, Cesar Nicholas Fernandez Gonzalez, Esteban Rodriguez, Alberto Manuel Barboza Beraud, Aroldo de Moura Pereira, Jorge Alberto Graunke, Ronaldo Adalberto Serratti Duarte, Evaldo Andrade dos Santos, Gustavo Hannibal Medina Carneiro, Zunilda Ferreira Escobar, Marcos Raul Aveiro Mendoza, Telma Elizabeth Grion, Ricardo Sanabria Ferreira, Sonia Lorraine Maple Caceres and Victor Hugo Paniagua Son.

Lawyer Daniel Montenegro, arrested in Pedro Juan Caballero (Photo: ABC Color)

Hearings – This morning, the 12 prisoners were taken to the headquarters of the Judicial Department of the National Police, in the capital Asunción, to be formally indicted for money laundering and criminal organization. Yesterday, the Judiciary had already admitted the MP’s complaint against the 41 implicated.

Yesterday, the judge for Combating Organized Crime, Gustavo Amarilla, decreed the preventive detention of eight of the detainees and three will remain under house arrest.

Adrian Rolando Brizuela Olmedo, Alfredo Duarte Montiel, Jorge Fernando Mora, Daniel Montenegro and Carlos Andres Oleñik Memmel were sent to the Tacumbu National Penitentiary.

Gabriela Esther González Jacquet, Nancy del Carmen Alfonzo Prieto and María Cristina González Ibarra will remain at the Bom Pastor women’s prison. Lilian Haydée Ayala da Silva, Raquel Amaro Fernández, Renán Gilberto Mora Benítez and Pedro Pablo Seal Melgarejo are under house arrest.