Policia fez buscas na casa do argentino, que mora em Assunção, no Paraguai, mas ele segue foragido
O argentino Diego Hernan Dirísio é considerado pela Polícia Federal como o maior contrabandista de armas da América do Sul.
O criminoso é o principal alvo de uma operação contra um grupo investigado por entregar 43 mil armas para as maiores quadrilhas que compõem o crime organizado no Brasil.
Ele seria o responsável por entregar a maioria das armas usadas pelas quadrilhas autoentituadas Primeiro Comando da Capital e Comando Vermelho.
O criminoso teria movimentando R$ 1,2 bilhão no comércioilegal de abastecimento de armamento para as quadrilhas.
comprava armas fabricadas em países como Croácia, Turquia, Republica Tcheca e Eslovênia, para vender a criminosos brasileiros.
Os principais armamentos contrabandeados eram pistolas, fuzis, rifles, metralhadoras e munições. O esquema movimentava R$ 1,2 bilhão. Após a compra, as armas eram vendidas para facções brasileiras, em especial de São Paulo e do Rio de Janeiro.
O esquema envolvia também doleiros e empresas de fachada no Paraguai e nos EUA.
A polícia de ambos os países participaram nesta terça do cumprimento das ordens judiciais expedidas pela Justiça Federal da Bahia — que, por sua vez, determinou que todos os alvos foram da prisão sejam incluídos na Difusão Vermelha da Interpol.
A lista inclui nomes de pessoas que podem ser presas em países estrangeiros, quando o mandado de prisão foi expedido por uma autoridade brasileira.
O argentino Dirísio é considerado o maior contrabandista de armas na América do Sul e realizava a venda das armas por meio de sua empresa IAS, com sede no Paraguai.
Segundo a PF, de novembro de 2019 a maio de 2022, a empresa IAS importou 7.720 pistolas de um fabricante na Croácia.
A investigação também aponta a compra e venda de 2.056 fuzis produzidos na República Tcheca e mais de cinco mil rifles, pistolas e revólveres de fabricantes na Turquia. Ao menos 1.200 pistolas também foram importadas de uma fábrica na Eslovênia: um total de 16.669 armas.
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