Cassundé was at Corinthians the day he passed commission to ‘orange’

by Andrea
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Case Pivot Vaidebet, Alex Cassundé, was in Parque São Jorge, headquarters of Corinthians, the day he began to pass the amounts of the committee received to the Orange Company, which later the amounts would reach an account linked to the CCP, according to the entrepreneur of businessman Vinícius Gritzbach, killed in November 2024, no.

According to the Partial Technical Report on Banking Financial Data Analysis, which CNN He had access, Cassundé did not reveal the police that on March 25, 2024 he was at the club’s headquarters when he did the.

“It is imperative to accentuate the presence of evidence of the most relevant to the investigative context. On the day the social network (Cassundé company) made the first transfer to Neoway, Alex Fernando André (Cassundé’s True Name), surprisingly, was present in Parque São Jorge,” says the report prepared by the delegate Tiago Fernando Correia, responsible for the investigation.

Augusto Melo, president of Corinthians, also investigated, responded to CNNin a press conference, on June 10, 2024, who had nothing to do with Alex Cassundé, “I saw him twice, first was at his agency… and the second time was in the transition [quando assumiu a presidência]. I never said by phone, if I see here maybe I don’t even know it, ”says the president.

Also according to the report, police found that the businessman was in Parque São Jorge by Radio Base Station (ERB), ie research method that confronts the data of the device with the antennas of a certain region, can note that Cassundé was in Corinthians in the afternoon between 15:57 and 16:18.

Following, one day after the visit to Parque São Jorge, March 26, 2024, another payment was made, already in the amount of R $ 426,000.00.

Corinthians points out that they have no involvement with financial transfers. “The police inquiry is under secret justice, so we will have no comment to add. Corinthians has no responsibility for any direction of money that is not in the club’s bank account,” says the note.

Sought by CNNCassundé’s defense has not yet manifested. The space is still open.

Understand the case

Corinthians would have passed, through commission, two shipments of R $ 700 thousand, in March 2024 to the Social Network Media Design, a company of Alex Cassundé.

After that, Cassundé’s company made two replies to Neoway Soluções Integrated, a company that has as partner Edna Oliveira dos Santos, a woman who lives in Peruíbe, on the coast of São Paulo, and said, in an interview with UOL, to be unaware of the case. The values ​​were R $ 580 thousand and R $ 462 thousand, mentioned above.

Still in March last year, Neoway transferred about $ 1 million to Wave Technological Intermediações, which made three more transfers to UJ Football Talent Intermediação, at $ 870,000. The UJ was cited by Antonio Vinícius Lopes Gritzbach, in a denunciation made with prosecutors.

Gritzbach stated that UJ would be informally controlled by Danilo Lima, known as “Tripa”, appointed as a member of the First Capital Command (CCP). He had already been investigated by Gritzbach’s kidnapping in 2022.

Impeachment

Augusto Melo’s impeachment vote is already scheduled. The meeting of the Corinthians Deliberative Council.

On January 20, the Corinthians council gathered at Parque São Jorge to vote on the impeachment of Augusto Melo. After more than four hours, the meeting was suspended after the rite admissibility process passed 126 to 114.

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