The central cases Vaidebbet, Alex Cassundy, in the Parko Sao Jorge, the Corinthians headquarters, was the day when the committee’s amounts of Orange be passed, at a later time, the amounts will reach an account associated with CCP, according to the formation of businessman Vinícius Gritzb, killing in November 2024, in November. Ghawaloulos Airport.
According to the partial technical report on the analysis of bank financial statements, which CNN He had access, Kasondi Police did not reveal that on March 25, 2024 he was at the club’s headquarters, The date I did Pay 580,000.00 dollars to the company Neoway.
“It is necessary to highlight the existence of more important evidence in the context of the investigation … on the day the social network (Cassundé) presented the first transfer process to the Neoway, Alex Fernando André (the real name of Cassundy) was surprising, found in Parque São Jorge,” says the report prepared by Tiago Tiago Fernando, responsible.
Augusto Milo, Corinthians, who recently gave police, responded, CNNAt a press conference, on June 10, 2024, he had no relationship with Alex Cassundy, “I saw him twice, it was the first time in his agency … and it was the second time to move (when he took over the presidency).
It is still according to the report, Police found that the businessman was in the Parko Sao Jorge by the Radio Base Station (ERB), that is, the search method facing the device data with the antennas of a specific area, You can witness that Cassundy was in Corinthians in the afternoon between 15:57 and 16:18.
After that, one day after the visit of Park Sao Khorkhi, March 26, 2024, another batch was already made, at $ 426,000.00.
Corinth notes that they have no participation in financial transfers. “The investigation of the police is secret justice, so we will not have any comment to add it. Corinth does not bear the responsibility of any trend of money other than the club’s bank account,” the note says.
Ever CNNCasondi’s defense has not yet been manifested. The space is still open.
Understand
Corinth has passed through the commission, two shipments of $ 700,000, In March 2024, social media design, Alex Cassundy.
After that, Cassundé moved me into integrated solutions to Neoway, a company with a partner of its partner, Edna Oliveira Doss Santos, a woman living in Birwby, on the Sao Paulo coast, and said in an interview with UOL, unaware of the case. Values were 580 thousand dollars and 462 thousand dollars, mentioned above.
In March of last year, Neoway has transferred about a million dollars to Waving IntermediasõES technology, which conducted three other transfer operations to UJ Football Talent Interidiatão, at $ 870,000. “
The infringements reported that UJ will informly control it by Danilo Lima, known as “Tripa”, appointed as a member of the first capital command (CCP). It had already been investigated by the kidnapping of Grettbach in 2022.
Dismissal
Augusto Milo is already scheduled to vote. Corinthians Trading Council meeting It will happen on May 26.
On January 20, the Corinthians Council met at Park Sao Jorge to vote to isolate Augusto Milo. After more than four hours, the meeting was suspended after the acceptable process in the rituals passed from 126 to 114.
