Overview
- Cecília Rodrigues Mota acknowledged owning multiple firms and handling multimillion-real flows, denied illicit origin, and repeatedly invoked her right to silence under a habeas corpus from Justice Flávio Dino.
- Lawmakers pressed Mota about specific payments, including more than R$4 million to Eric Fidelis and R$630,000 to Thaísa Hoffmann Jonasson, with additional mentions of transfers involving Maria Paula Xavier da Fonseca Oliveira.
- João Carlos Camargo Júnior, known as a prominent tailor, appeared with habeas corpus from Justice Alexandre de Moraes, was labeled by members as a key link in alleged laundering, and claimed his companies provided lawful, taxed services.
- Coaf and CPMI records indicate Associação Amar Brasil sent over R$31 million to MKT Connection Group, and Camargo Alfaiataria allegedly received R$1.7 million without proof of services.
- Relator Alfredo Gaspar said he will ask the STF to order Camargo’s arrest and is pursuing further subpoenas, including for accountant Mauro Palumbo Concílio, while asserting the alleged scheme may have extracted more than R$700 million from beneficiaries.