Manna World Holding Trust Were denied a bank account At the central bank of Brazil Due to lack of credibility This occurred in 2019.
This was also linked to OPERATION CHABU crime group that conspired to spy + leak confidential Brazil police investigation information in exchange for bribes
Investigated from Operation Chabu formed message group to set up "safe room"
Equipment would have been smuggled from Paraguay to be installed allegedly in the city of Florianópolis
https://ndmais.com.br/noticias/investigados-da-operacao-chabu-formaram-grupo-de-mensagem-para-montar-sala-segura/
A group in a messaging application came to be formed to organize the implementation of the so-called "safe room" in the city of Florianópolis. This and other information is in the 156-page police inquiry conducted by the Federal Police detailing the alleged crimes committed by the criminal organization investigated in Operation Chabu and accused of obtaining and passing on sensitive information from police operations.
The police investigation of the PF resulted in the decree of temporary detention for five days of seven people, among them the mayor of Florianópolis, Gean Loureiro, and 23 search warrants and seizure, in a decision of federal judge Leandro Paulsen, TRF4 (Regional Federal Court d 4th Region).
The document is based mainly on information collected from the mobile phones of the businessman José Augusto Alves and the Federal Police delegate, Fernando Amaro de Moraes Caieron, two of the seven defendants who had been temporarily detained. Alves is still in prison, while Caieron was released on Wednesday night, almost 48 hours after he was arrested in Porto Alegre (RS).
The "Safe Room" group was created in a messaging application to deal with the implementation of the information leakage-proofed space that was supposed to be installed in Florianópolis prefecture. On April 27, 2018, Luciano Cunha Teixeira, commercial manager of Suntechs, announces that he will go to Paraguay to obtain the necessary equipment for the assembly of the room.
The group continues to discuss what would be the best equipment to set up the "safe room" of Florianopolis city hall. Teixeira even lists equipment that will be purchased, among them, audio recorders, spy cameras, and jammers, which emit signals with the same frequency used in the GSM network causing interference. By audio, Alves explains to the members of the group the necessary characteristics of the equipment and indicates that the intention is to sell to public agencies.
The participation of Caieron is highlighted by a "technical consulting" in the construction of safe environments to test police investigations and so that Teixeira can enter the country with the equipment acquired in Paraguay. To that end, Alves also tries to help a federal highway police officer from Foz do Iguaçu, but is unsuccessful because he is far from the activity. However, on May 2, Teixeira informs that he was able to bring the equipment of Paraguay, a fact that is celebrated by the delegate through message icons.
In testimony given to the Federal Police, Mayor Gean Loureiro denied participation in the criminal organization and the existence of the so-called "safe room". Also according to Loureiro, agents of the Federal Police were in the city hall and did not find the equipment. The lawyers for Caieron, Teixeira and Alves were not located by the report of the ND.
Billion dollar investment
The federal police investigation also highlights that the businessman José Augusto Alves and the delegate of PF Fernando Caieron had "very large" business activities. One of them would be the intermediation to implant a project of $ 10 billion, the "Technological City", in the South of the Island of Santa Catarina.
For this, Alves and Caieron sought the mayor Gean Loureiro, who even sent office to Institute Meta 21 to present formal support to the project. Developed by Instituto Meta 21, the project would receive a US $ 10 billion contribution from an international fund, the Manna World Holding Trust.
However, in order for the Meta 21 Institute to receive the resources, Alves and Caieron tried to obtain the Central Bank's seal on the origin of the resources. To this end, they scheduled a meeting with the oversight of Banco do Brasil in Florianópolis. On the agenda, presentation of a letter of donation to the Central Bank, donation contract of the Meta 21 Institute for construction of the technological city, verification of the Central Bank of proof and origin of funds and government assistance in the release of the Central Bank.
However, Alves and Caieron were unable to obtain economic advantages from the negotiation because the commercial proposal of exchange operation was not supported by the COAF (Council for Financial Activities), that is, the bank refused to open a current account that would be used for the receipt of US $ 10 billion.
During the testimony to the PF, Mayor Gean Loureiro confirmed that he had participated in a meeting to participate in the project, but stated that the work plan needed to raise the resources of the international fund was never prepared due to lack of credibility after research on the international fund and that there was no requirement of counterpart of the city hall in the project.
In the police investigation, Caieron states that "he is not a partner, even if informal, occasional or sporadic José Augusto Alves in any commercial activity" and that he would have been invited, as well as Alves, to "integrate future project to be developed in the capital, which aims to develop technologies for humanitarian purposes ".
