According to the Civil Police report, part of the amount paid to the negotiation intermediary was transferred several times, until it ended in a company pointed out as a facade for organized crime
He published a note on Monday (14) on his social networks denying any participation in illicit activities related to the company’s investigations and his sponsorship to the club. The statement states that the club is ‘victim’ and ‘there is no demonstration of authorship related to the facts mentioned’. The demonstration arises after the information that the partial report of the Civil Police, which investigates irregularities in the sponsorship contract between Corinthians and goes from Bet, pointed out that part of the amount paid by the betting house to the intermediary of the business was transferred to an account linked to the first command of the capital (). Information was first given by SBT.
According to the police report, about R $ 1.4 million paid to the intermediary Alex Cassundé would have circulated by accounts linked to the CCP. In March last year, a Cassundé company, called Social Network Media, made transfers of R $ 58th thousand and R $ 462 thousand to Neoway Intrected Solutions, a ghost company that was registered in the name of Orange. Then, the neoway transferred $ 1 million to Wave Intermediações, which in turn transferred three times directly to UJ Football Talent, in the total amount of $ 874,150. In the report, the agency is pointed out as recipient of the money diverted from Corinthians.
The company represents several Brazilian players, including, and belongs to Ulisses de Souza Jorge. The agency was pointed out by MPSP as one of those used to launder organized crime money.
Corinthians supports investigations and reinforces transparency.
Sport Club Corinthians Paulista reports that, so far, there is no demonstration of authorship related to the facts mentioned. The club president reaffirms his full support for in progress investigations, well…
— Corinthians (@Corinthians)
