Civil police in Pernambuco have charged country singer Gustavo Lima with money laundering and criminal organization. He is being investigated on suspicion of being part of a gambling company scheme. The operation is the same one in which influencer Diolan Bezerra was preventively arrested.
The indictment against Gustavo Lima was filed on September 15 and was mentioned in Judge Andrea Calado’s decision to arrest the singer. However, Fantástico provided confirmation and details of the crimes in this Sunday’s edition (29). The report was able to review the details of the investigation, which are considered confidential.
On the website of the Court of Justice of Pernambuco (TJPE), you can see his real name, Nivaldo Batista Lima, next to the term “accused.”
The case goes to the Public Ministry of Pernambuco, which will evaluate whether or not to report the singer. Gustavo Lima’s defense denies these accusations.
In addition to Lima, Boris Maciel Padilha, a specialist in luxury markets, was charged on suspicion of concealing illegal gaming values and a friend of his compatriot.
*With metropolis information
To stay up to date on other news and receive exclusive content from M Time portalLog in to our channel on WhatsApp. Click here and join us! 🚀📱
