Investigating the sponsorship contract between Corinth and Vaidebbet, which investigates doubts about money laundering and communicating with organized crime, Tracking the resource path Payed in the Convention Committee. The money laundering police station, with bank secretions, revealed that $ 1.4 million was distributed.
This money, which was paid in the Welfare Committee, had reached an account I condemned the public prosecutor service by businessman Antonio Vinicius Lopeis Grettzbach. Gritzbach was from the informants of CCP.
The investigation details that the values, which were transferred in two charges worth $ 700,000 in March 2024, were transferred to the social network media design account, Alex Cassundy Company. Cassundé, in turn, made two transfers into integrated solutions.
It is still in March of last year, Neoway has transferred about a million dollars into the technological media that caused three transfers to UJ Football Talent MediationA total of about 870 thousand dollars.
It was exactly UJ Football Talent Mediation What was it? It was transferred by Antonio Vinicius Lopece Grettbach in condemnation Made for prosecutors.
Grettzbach said in his conviction that Uj It will be unofficially controlled by Danilo Lima, known as “Trip”. Danilo Lima points out Member of the first leadership of the capital (PCC). Grettzbach died on November 8, 2024 at Ghulfulus International Airport.
Otherwise
Note to CNNAlex Cassundy’s defense claimed that he conclusively states that he was in contact with Vaidet, and that he was always better and more crystal behavior. According to the defense, documents show the way it is used to access to Vaidetbet. The defense, who adds that Cassundy has maintained a constant contact with the club’s advisers: “The documents on this matter have been linked in time to the process and are confirmed with the hearings.”
Defense states that Cassundy has no information about other intermediaries, because his company was chosen, after the club’s internal standards, because he has already participated in other club campaigns.
The note concluded that “the transfers are the goal of investigating the investigation and we cannot provide more details that exceed what is already known.”
In a note on social networks, Corinth said that so farThere is no evidence of authorship related to the mentioned facts.
“The club president reaffirms his full support for the ongoing investigations, as well as all initiatives that aim to ensure any involvement in the organized crime in Brazilian football. Corinth notes that he is a victim of the conditions of the investigation and enhances that it does not control what the third parties do with the values that have been received as a result of their signature. Foot.
