Kotun soja na gudan shari'a ga mutane goma da ake tuhon su a hukumata soja (MPF) a jihar Pará saboda shiga cikin wani tsari na laifi na ɓoye, ƙarya da lashe zinariya.
Wannan hukunci – wanda ake kira a doka dakarɓar tuhar– ya sanya masu kasuwanci, direbobi da wasu mutane da ke cikin sadarwar sayan zinariya da aka samu ba bisa ka'ida a yankin Amazon.
Baya ga fara shari'a, kotun ta umartu a ci gaba da hana amfani da kudaden da aka kwara a asusun mutanen da ake tuhon, wanda ya kai N146.2 miliyan, kuma ta kuma yi umurnin kwato jirgin da ake amfani da shi wajen jigilar kaya.
Ga yadda tsarin yake
Binciken da ya haifar da 'Operation Ricezione', wanda aka fara a 5 ga Afrilu, 2022, ya bayyana wani tsari na laifi da aka shirya don ba zinayar da aka samu ba bisa ka'ida a ƙasashen da ke ƙarƙashin gwamnati, wani ɓangare.
Kungiyar ta yi amfani da kamfanonin da aka yi rijista, takardun kudi da ƙarya da kuma izinin aikin zinariya (PLG) da suka ƙare ko ba su da izinin aiki don nuna cewa zinayar ta fito bisa ka'ida.
Tare da wannan hanyar, ƙanshin da aka samu ba bisa ƙa'ida ba daga Pará ya shiga kasuwar da ta ƙasa kuma ya kai masu siye a cikin Brazil da wasu ƙasashe.
Asalin bincike.
Lamarin ya fara ne bayan rundunar 'yan sandan jihar São Paulo (PMESP) da rundunar 'yan sandan tarayya (PF) suka damke wata jirgin sama a filin sauyin jirgin sama na Campo de Marte, a São Paulo, a ranar 20 ga watan Agusta, 2021.
A lokacin, direbobi sun ɗauki kilo 52 na zinariya a matsayin bar, ba tare da takardun kudi na asali ba. Kaya, wacce ke da daraja ta R$ 13.5 miliyan, an ɗauka a cikin yankin Crepurizão, a karamar hukumar Itaituba, a Pará.
Rashin gaskiya.
Binciken da hotunan satelite suka tabbatar cewa, wuraren da aka nuna a cikin takardun kudin da kamfanonin da ake bincike suka fitar ba su da alama na cin gashin ƙanshi da suka dace da adadin abin da aka sayya.
Tsakanin shekarar 2019 da 2021, kungiyar ta bayyana cewa ta samar da sama da kilo 449 na zinariya, wanda ya yi daidai da R$ 146.2 miliyan, ta amfani da bayanai mara gaskiya game da asalin ƙanshin.
Daga cikin wadanda ake zargin waɗanda suka zama masu laifi a cikin shari'a sun haɗa da manajan kamfanoni, manajan masu fitar kayayyaki, wakilan kamfanoni, da direbobi biyu waɗanda ke yin jigilar ƙanshin ta sama.
Takaddama da gyara.
A cikin zargin, Hukumar Shari'a ta Kasa (MPF) ta nuna cewa wadanda ake zargin sun aikata laifuffukan ne kawar da dukiyoyin gwamnati, watsi da kuɗi, karɓar dukiyoyi da ba bisa ka'ida ba, da shiga kungiyar laifi ta ƙasa.
Hukumar Shari'a ta Kasa (MPF) na neman yanke masa hukunci ga wadanda ake zargin, ɓatar da zinari da aka kwace, da yanke hukunci na ɓatar da jirgin da aka yi amfani da shi wajen jigilar man shafi.
Hukumar Shari'a ta Kasa (MPF) ta kuma nemi kotu ta kafa ƙaƙƙar kuɗi don biyan komaɓe ga lalacewar da aka samu ta amfani da ɓangare.
Takaddama da za a biya saboda laifi ya wuce N83 miliyan, an rarraka su a tsakanin sassan kungiyar laifi.
Wadanda ake zargin ana sanar da su ta hanyar kotu don su bayyana amsa ga zargin.
Lambar shari'a: 1054947-82.2025.4.01.3900