Daniel Forcaro leaves the Guarulhos detention center | finance

In her decision issued on Friday night (28), the judge decided that Forcaro should be monitored with… Use an electronic ankle braceletPointing out that the suspicions about the banker are serious, but the precautionary measures are sufficient.

Forcaro was arrested at Guarulhos Airport (SP), when he was boarding the plane to Dubai. When ordering the release, the judge stated that the banker had proven that he had previously informed the Central Bank that he would travel by plane to United Arab EmiratesWith the aim of meeting with businessmen interested in purchasing a master’s degree.

“Therefore, the remaining risk of evasion of the guilt zone appears to be controllable by a less arduous procedure, consistent with surrender and delivery. save dependent) passport(s), demonstrating that this measure is appropriate and proportionate.”

Last week, the same judge had deprived Forcaro of his freedom. The team of lawyers headed by Pierpaolo Bottini, Roberto Podval, Walfredo Warda, and Sergio Leonardo, among others, asked to reconsider the decision.

the Non-compliance process.from Federal Policewhich arrested the banker, aimed to combat Issuing false securities By financial institutions that are part of the national financial system. According to investigations, PRP It paid the master 12.2 billion Brazilian reais in operations of this type.

Federal police officers issued five preventive arrest warrants, two provisional arrest warrants, and 25 search and seizure warrants, as well as various precautionary imprisonment measures, in the states of Rio de Janeiro, São Paulo, Minas Gerais, Bahia, and the Federal District.

The judge responsible for analyzing the release request confirmed that there are elements for preventive detention of suspects. At the time, the first instance judge indicated that they might conceal evidence or use financial resources to make it difficult to investigate crimes.