Decision, signed by Minister Flávio Dino, says that the case cannot be examined by the Court because it has not yet finished being evaluated by the Superior Court of Justice, which denied HC’s request in a monocratic decision
Federal Supreme Court () denied, on Wednesday (6), the habeas corpus filed for the defense of, presidential president, to try to nullify the complaints of which he is targeted in the case goes by Bet. The decision, signed by the minister, says that the case cannot be examined by the Court because it has not finished being evaluated by the Superior Court of Justice, which denied HC’s request in a monocratic decision. “The non -interpretation of regimental appeal in the Superior Court of Justice or the absence of the analysis of the monocratic decision by the collegiate of that court prevent the knowledge of habeas corpus by the Federal Supreme Court, because, otherwise, it would allow the jurisdiction to choose the court to know and judge its cause, which would configure evident abuse of the right to appeal,” says Dino’s decision.
According to the minister, there is no need for STF intervention because “no exceptional situations of flagrant illegality or constiturable teratology have been identified, or a decision manifestly contrary to the jurisprudence of this Supreme Court.” Augusto Melo is a defendant for criminal association, qualified theft and money laundering. To request Habeas Corpus, the defense of the leader, led by lawyer Ricardo Hasson Sayeg, argues that intelligence reports of the Financial Activities Control Board (COAF) were obtained by the police without judicial authorization. Therefore, it supports the existence of procedural nullity.
The defense also considers a “abuse” the participation of the Civil Police and the São Paulo prosecutor in the investigation, as it understands that, by involving an international contract the case is responsible for the Federal Police and the Federal Prosecutor. “The non -granting of habeas corpus means that the court will continue to analyze the case, which has not yet had an outcome. President Augusto Melo should nothing and fear nothing, so he has already requested the end of confidentiality that prevents the Corinthian fans from the full documents of the action. Which says he is “a victim of an illegal process full of nullities and abuse.”
The president removed from Corinthians, Augusto Melo, became a defendant in the case of Bet on July 22. Besides him, two former Corinthians leaders also became defendants. They are Marcelo Mariano and Sérgio Moura, former administrative director and former Corinthian marketing superintendent, respectively. Businessman Alex Cassundé, presented as an intermediary of the contract with the House of Betting, and Victor Henrique Shimada and Ulisses de Souza Jorge, pointed out as financial operators of the scheme. All deny the accusations.
Ullyses owns UJ Football, final destination of R $ 1.4 million diverted from the intermediation of the agreement with Bet’s vain. The players agency is pointed out as the arm of the capital’s first command (CCP) by Vinícius Gritzbach, shot dead whistleblower in November 2024 at Guarulhos International Airport in Sao Paulo. They were denounced for money laundering, criminal association and theft qualified by abuse of trust. The process runs in confidentiality.
Understand the case goes from Bet
First contract of management Augusto Melo, the agreement of R $ 360 million Vai de Bet with Corinthians, unilaterally terminated by the betting house in June 2024, provided for the payment of 7% of the net amount of each installment to the intermediary Rede Media Social Ltda. That is, R $ 700 thousand per month over three years, resulting in R $ 25.2 million at the end of the contract. Cited in the contract as an intermediary of the business, Rede Media Social Ltda. There are CNPJ in the name of Alex Cassundé, former member of President Augusto Melo’s communication team.
The termination by Bet’s Vai Vai occurred after coming to light on part of the Commission by Network Media Social Ltda to Neoway Integrated Solutions in Services Ltda, alleged company “Orange” whose CNPJ is in the name of Edna Oliveira dos Santos, a woman of humble origin of Peruíbe, on the São Paulo coast. The Civil Police, through the Department of Citizenship Protection Police (DPPC), concluded that the social network Media Ltda used a network of ghost companies to make R $ 1 million reach the bank account of UJ Football Talent Intermediação, pointed out as the CCP arm. The club denies having a contract with the company.
Understand the path made by money on the oranges network network
Social Network Media Design Ltda: belongs to Alex Cassundé, one of the targets of the investigation. She worked in Augusto Melo’s presidential campaign as a marketing consultant and was then chosen to intermediate the business with Bet’s vaose. Received two deposits of R $ 700 thousand made by Corinthians, on March 18 and 21
Neoway Integrated Solutions in Services and Solutions Ltda: Received, from the Social Media network, part of the R $ 1.4 million. There were two payments on March 21 and 26. The company was used as “orange” to conceal the final recipient of the money in the name of Edna Oliveira dos Santos, a maid who lives in Peruíbe. According to the investigation, Newoay is part of a “criminal group” alongside other CNPJs: ACJ Platform, Thabs Integrated Soluções and Carvalho Distribuidora.
WAVE INTERMEDIATIONS AND TECHNOLOGY LTDA: Also pointed as a ghost company, it was the third destination in the path of money subtracted from the Corinthians coffers. It registered a movement of R $ 13 million between March 26 and 28 with the company Victory Trading Business Intermediation, Cobranças and Technology Ltda, another investigated in the case.
UJ Football Talent: According to the denunciation of Antonio Vinícius Lopes Gritzbach, murdered at Guarulhos airport in November last year, is the arm of the CCP in football. Received R $ 874,250.00 from WAVE and another $ 200 from Newoay, sent to her by Victory Trading. To the police, Cassundé stated that his connection with the club was through Marcelo Mariano and former marketing superintendent Sérgio Moura, who left the club last year. The owner of the Media Social Network denied actually acting as an intermediary of the agreement, although the name of his company was in the contract.
