A company Palpite na Rede removed the image of former player Léo Moura from its website following Operation Dirty Banking, launched this Thursday (16) by the Civil Police of Rio de Janeiro. The action is led by DCOC-LD (Department to Combat Criminal Organizations and Money Laundering).
On the platform, Léo Moura appeared as poster boy of the betting platform. The investigation is investigating whether he also published registration links on his networks that offered bonuses to new users. According to the police, this type of who receive commissions proportional to the number of registrations made through the links.
In a note, the former player reported that “he was only contacted by an advertising company to use the image, but without any connection with the betting company”.
A, money laundering and cigarette smuggling, with connections to the PCC (First Command of the Capital).
Some of the targets of today’s operation are linked to Adilson Oliveira Coutinho Filho, the Adilsinhobookkeeper suspected of involvement with the cigarette mafia. Investigations revealed that the group that would have moved more than R$ 130 million in three years through shell companies, fractional transfers and simulated operationsin addition to fraud against bettors.
were fulfilled 15 search and seizure warrants in Duque de Caxias, Rio and Belford Roxo, with blocking of R$65 million in accounts, R$2.2 million in vehicles and kidnapping of other assets.
