TJSP 21/06/2021 / Doc. / 1989 / Caderno 4 - Judicial - 1ª Instância - Interior - Parte I / Tribunal de Justiça de São Paulo
Disponibilização: segunda-feira, 21 de junho de 2021
Diário da Justiça Eletrônico - Caderno Judicial - 1ª Instância - Interior - Parte I
São Paulo, Ano XIV - Edição 3302
1989
security cameras of the building, according to the report in pages 735/748. After that, DIOGENES parked his vehicle next to the
JEEP/RENEGADE that belonged to SILVANO, which was when he came back from the elevator with the supermarket cart and
the paperboard boxes, that were put inside the trunk of the vehicle HONDA/WRV by the two indicted. In the following, DIOGENES
left the building with the vehicle HONDA/WRV, being approached by the policeman Eduardo Cava Leanza and Alexandre
Berdarice. It is important to urge that DIOGENES was properly identified as an officer of the State of São Paulo’s Civil Police.
When a search was performed in the vehicle HONDA/WRV, the policeman seized 22 boxes, each one containing 30 ampoules of
50ml of the medicament CETAMIN 10%, totaling 660 (six hundred and sixty) units of the medication. Alternatively, SILVANO was
approached by the policeman Rodney Fernandes Ribeiro and Jefferson Zonato de Azevedo, when he was leaving the building
with the vehicle JEEP/RENEGADE. After that, the policeman accompanied SILVANO to his apartment, where the indicted
DARREW was, laying down on a mattress in the living room. Also, in the pantry of the property, they confiscated 7 boxes of the
same medication, one of them with 28 (twenty eight) units and the rest with 30 (thirty) units each one, as well as a transparent
plastic pot with a black lid that contained a white powder. Besides that, inside the property’s room, the investigators confiscated,
from inside the closet, the amount of R$ 655,00 (six hundred and fifty five reais) in cash, payment receipts, invoices, deposit
receipts (made by NOEL), recipes and notifications of acquisition to The Ministry of Agriculture, Livestock, and Supply, all those
documents referring to the medication mentioned earlier (pages 98/157). It is in record, if needed, that as claimed by SUSANO in
police grounds, he was the owner of a night club, where he commonly made use of drugs such as the ones confiscated in the
files. Through the invoices mentioned above, it was determined in the competent law enforcement investigation that the
medication was acquired through orders made by the veterinarian doctors Josiane Galhardo da Silva Santos, Israel Correa da
Costa and Luciana Vescovi, also, in the period of about one year, it was acquired sixteen thousand, seven hundred and thirty five
(16.735) units of the medication CETAMIN 10% 50ml, in the total amount of R$ 1.290.551,54 (one million, two hundred and
ninety thousand, five hundred and fifty one reais and fifty four cents), alongside supplier companies (Report of Investigation at
pages 485/492). a)MEDPET COM. E DISTR. PROD. ANIMAIS EIRELI b)MMVET PRODUTOS VETERINÁRIOS EIRELI c)
NUTRIVET COMÉRCIO DE RAÇÕES E PRODUTOS VETERINÁRIOS LTDA d)NATUREZA BUENDIA FONSECA LTDA e)
DISTRIBUIDORA DISVET ARAXÁ LTDA f)PET SERVICE LEANDRO LUIZ CORREA ME. When heard, the veterinarians claimed
that SILVANO hired them, with monthly payment of salaries of R$ 3.000,00, so that they would sign the notifications of the
purchasing of the controlled medications along with The Ministry of Agriculture, Livestock, and Supply. For what was found until
here, SILVANO deceived the professionals by introducing himself as the owner of a company that distributed medications of
controlled use and a representative to justify the need of hiring and acquisition of the medication. Next to that, Luciana Vescovi
claimed in police grounds that when she was at the residency of SILVANO to discuss her hiring, the registration with the System
of that Ministry (SIPEAGRO) was provided online, by SILVANO himself, who also registered a password linked to her. Also, the
veterinarians Joseane (pages 615/618) and Israel (pages 615/618), that were dating, claimed that their registration in that system
was made by DIEGO FURTADO GUIMARÃES, including passwords, when they were at the residency of SILVANO. In that same
occasion, DIEGO, who introduced himself as a lawyer, said that he and SILVANO were going to make the orders and that
Joseane would simply sign and stamp them as the technician responsable. These veterinarians also claimed that Israel signed
the notifications and orders of the medications only when Joseane wasn’t able to do it. All the veterinarians also claimed that
ISRAEL performed purchases of medications in their name without authorization to do it (bills of payment and invoices in the
name of the veterinarians at pages 102 and the following). It also counts that the veterinarians Josene and Israel were hired
because Luciana had stopped to prest services to SILVANO because she found out he had made several improper purchases
(without authorization) in her name, according to copies of messages between Luciana and SILVANO (pages 715/726). It is
important to highlight that the involvement of DIEGO in this criminal scheme is reinforced by the allegations made by Andre
Gustavo Angelon, owner of the company that supplied medications MEDPET COM. E DISTR. PROD. ANIMAIS EIRELI, in which
he claimed that DIEGO was the one who received almost all the medication purchased, being the employer Edinéia the one who
recognized him by photographs exhibited through the mobile app Whatsapp as the person who withdraw the medications with a
black JEEP/RENEGADE at the company. Andre also claimed that his company has a purchase limit of CETAMIN and that the
biggest buyers were the veterinarians Josiane, Israel and Luciana (as shown in documents at pages 691 and the following). He
also said that sometimes, he could notice the services provided by the employers to SILVANO. It is registered that in SILVANO’s
apartment, a deposit receipt in benefit of MEDPET was confiscated, according to page 101. Besides that fact, it is known that
Israel also confirmed that he authorized that the medications CETAMIN were delivered to a property that he was remodeling to
inaugurate a commercial establishment. On that occasion, DIEGO was the one who picked up the medications at the location.
Furthermore, as determined in the investigation, it is known that the medications were paid by the bank account of NOEL
CANDIDO DOS SANTOS JUNIOR, who admitted (pages 611/612) to have lended the account to SILVANO, that is the uncle of
his wife. It is registered, if needed, that according to page 112, in SILVANO’s apartment, a deposit receipt was confiscated at the
amount of R$ 102.700,00 (one hundred and two thousand, seven hundred reais) made by NOEL in benefit of DISTRIBUIDORA
DISVET ARAXÁ LTDA, a supplier of the controlled medication. Also, according to the report at pages 735/748, the vehicle
Peugeot/307, of silver color, license plate EAR4588, of NOEL’s property (according to researchers at page 730), was recorded in
the day of the flagrant arrest, by the security cameras of SILVANO’s building, being right that NOEL (picture at page 728 and
photograph of the security camera at page 742) gets out of the car and receives boxes of the medication from the hands of
DIEGO (images at pages 741/743). Therefore, it is verified that NOEL wasn’t participating in the association only through the
supplying of the bank account for financial transactions, but also practicing the distribution of the drug to final buyers, just like
DIÓGENES was doing. In short, it is known that SILVANO was the head of the criminal association composed by him and by the
other denounced for the purpose of the traffic of the drug CETAMIN, in which he was responsible for the hiring of the veterinarians
so that those could sing the purchase authorizations, having also misused the names of the veterinarians for the acquisition of
certain amounts of the drug. Also, SILVANO was commanding the criminal activity of the other denounced, being a fact that he
dealt with the sale for final buyers, through which (sales already guaranteed) he provided the acquisitions of the medications with
the authorized suppliers, giving the appearance of legality by using the work of the veterinarians. With that, SILVANO
operationalised the receivement and distribution of the drug, which was performed by the other denounced. For that matter, it is
known that DIEGO was responsible for the withdrawal and the receivement of the controlled medication, as well as participating
in the distribution of the drug, transferring it to NOEL and DIOGENES, who made the transportation and delivery of the medication
to the buyers, while DARREN remained in the apartment providing logistic support to the traffic conducted by the association, so
much that he didn’t show any surprise for the police action and apprehension of the medications. All things considered, I denounce
SILVANO MEIRELES, DIOGENES CORTIJO COSTA JUNIOR, DARREN LAWSON, DIEGO FURTADO GUIMARÃES and NOEL
CANDIDO DOS SANTOS JUNIOR, as incurred in articles 33, caput and 35, caput, both from the Law number 11.343/06, in
material contest of crimes, and require that Rol 1 - Rodney Fernandes Ribeiro - Officer of Civil Police - pgs. 04/06 2 - Jefferson
Zonato de Azevedo - Officer of Military Police - pgs. 07/08 3 - Eduardo Cava Leanza - Officer of Civil Police - pgs. 09/10 4 Publicação Oficial do Tribunal de Justiça do Estado de São Paulo - Lei Federal nº 11.419/06, art. 4º