- Antonio Petrus Kalil
Antonio Petrus Kalil, nicknamed Turcão (Big Turk) is an operator of the illegal lottery in
Rio de Janeiro , known as theJogo do Bicho ("the animals' game"). The operators are known as "contraventores" (those that flout the law), "bicheiros" or "banqueiros" ("bankers"). Kalil's business is based inNiteroi in theState of Rio de Janeiro .pt icon [http://clipping.planejamento.gov.br/Noticias.asp?NOTCod=349902 Bicheiros expandem "negócios"] , Correio Braziliense, April 22, 2007] His brother,José Petrus Khalil or "Zinho", controlled the Jogo do Bicho in the Rio city center, and acted as the spokesperson of the "bicheiros".Turcão was among the 14 bicheiros of Rio de Janeiro who were arrested in 1993 for criminal association and forming armed gangs. According to prosecutor
Antônio Carlos Biscaia , the bicheiros built an association and corrupted authorities and cops and eliminated of 130 people. The superintendent of this association wasCastor de Andrade .pt icon [http://observatorio.ultimosegundo.ig.com.br/artigos/iq200498d.htm A volta dos bicheiros] , by Antônio Carlos Biscaia, O Globo, March 22, 1998] JudgeDenise Frossard convicted them to six years of prison for criminal association and racketeering. They were found responsible for at least 53 deaths.pt icon [http://www.terra.com.br/istoe/1744/brasil/1744_impunidade_cabeca.htm Impunidade na cabeca] , Istoé, March 5, 2003] pt icon [http://oglobo.globo.com/rio/mat/2007/04/13/295347828.asp Contraventores já foram condenados há 14 anos] , O Globo online, April 13, 2007] But in December 1996 they were all back on the streets, granted parole or clemency.After the death of Castor de Andrade in 1997, Kalil and
Capitão Guimarães became the most important "bicheiros" in Rio.pt icon [http://www.terra.com.br/istoe/semana/143831b.htm Capitão ou Turcão?] , April 23, 1997]On
April 12 ,2007 , Turcão and the other bicheirosAnísio Abraão David andCapitão Guimarães were among 24 people arrested during Operation Hurricane for alleged involvement with illegal numbers games,bingo dn parlours and the distribution ofslot machines . Raids by the Federal Police have uncovered big payoffs to judges, police officers, prosecutors and lawyers from the bosses who run the game. Mounds of documents have been seized and US$6 million in cash has been confiscated. [http://www.boston.com/news/world/latinamerica/articles/2007/04/13/brazil_police_crack_down_on_gambling/ Brazil police crack down on gambling] , Associated Press, April 13, 2007] [http://www.nytimes.com/2007/06/07/world/americas/07brazil.html Brazilian Numbers Game Ties Officials to Mobsters] , The New York Times, June 7, 2007]Documents found by the Federal Police while serving the search warrants on April 12, 2007, showed that the gambling mafia paid R$1.14 million to the three policemen every month.pt icon [http://www1.folha.uol.com.br/folha/brasil/ult96u301921.shtml Máfia dos bingos pagava mesada de R$ 1 mi para a polícia, diz documento] , Folha Online, June 4, 2007]
His son
Marcelo Kalil Petrus is also involved in the illegal gambling rackets.References
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