Santa Catarina Civil Police (PCSC) was arrested on Monday (24), Businessman and former head of Figueirense, Claudio HonigmannIn Sao Paulo. It was investigated by an alleged coup of $ 408,000 in negotiating the purchase of the dollar.
This procedure is part of the second phase of the Exchang Ghost operation, which is coordinated by the Defraud Police Station of the State Directorate for Criminal Investigation (DeIC), with the support of the Sao Paulo police.
According to the authorities, the accused had offered $ 80,000 to exchange $ 5.10 per dollar. After the victim was transferred the amount, the businessman had cut off the contact, prohibiting the call and sharing the phone number.
A CNN He called the defense of Hunigmann, but he did not get any response until this article was published.
In the first phase of the operation, which was launched on March 12, the search and confiscation orders were met in Florianopolis, Sao Jose and Sao Paulo. At that time, the suspect was not present in his headlines, which raised the escape suspicions. Given this, the detention was requested before the trial, which was granted by the court.
After his arrest, Claudio Honigmann was sent to the prison system in São Paulo, where he will remain detained and Available for justice.
Civil police continue to investigate the possible participation of others participating in this plan.
Who is this Claudio Hunigmann?
Claudio Honigman is the director of Figueirense and the former director, as he was applying during a serious financial crisis between 2017 and 2019, and represents Elephant SA
In 2019, after leaving the club, he was punished by Stjd with 360 days of comment and a fine of $ 20,000 to issue a fake document.
*Under supervision
