2023-08-29 02:05:32
paul jacob
Frederick Wassef
The investigation into the case of illegal jewelry advances with the extraction of crucial information from the cell phones of lawyer Frederick Wassef and reserve general Mauro César Cid. These revelations are impacting the agility of the request for international cooperation with the United States.
The new information obtained reveals details about the negotiations, payments and allocation of resources resulting from the illegal sale of the jewels in question. The expertise carried out on the confiscated devices is providing a detailed view of the events, enriching the investigation of the Federal Police.
The request for international cooperation is undergoing adjustments to incorporate these new discoveries. Investigators realize the importance that cooperation with US authorities be conducted in an objective and efficient manner.
The Federal Police’s request for cooperation, which will be forwarded to the United States through the Department of Asset Recovery and International Legal Cooperation (DRCI), linked to the Ministry of Justice, includes the request for bank secrecy breaches in the accounts of those involved.
Additionally, the request includes steps to be taken by the FBI at addresses related to jewelry stores, intermediaries and locations directly and indirectly associated with those investigated by the Federal Police.
The scope of the investigation covers crimes such as embezzlement, money laundering and concealment of values.
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