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and having their accounts closed because of financial transactions that alerted the banks, they have found it difficult to return to their transactions. The revelation was made by the lawyer herself during a live broadcast last week.
Influencer Alessandra Bortoli used TikTok to address the topic. “Deolane cannot maintain a bank account. She said it on live,” he wrote in the caption.
Instagram/Reproduction
The motives of the financial institution
“When this whole operation started, I explained how money laundering worked, how the bank identifies it”, pointed out the tiktoker.
And he added: “whether you are rich or poor. But [especialmente] if you are rich and move a lot of money. Unless you can’t prove where all that movement in your account comes from.”
Soon after, the influencer said: “In her case, this investigation was very big, even Interpol was involved. She also said that it hurts a lot when she hears people referring to her as an ex-convict and calling her mother a drug dealer. The case was not dismissed, and her case is not simple.”
