Prosecutor Cássio Roberto Conserino, who is leading the investigation into the irregular use of corporate cards at Corinthians, sent a representation to the Public and Social Heritage Prosecutor’s Office suggesting the possibility of judicial intervention don’t club
In the document, which has 55 pages and was filed on November 11, the prosecutor presents 25 reasons which, according to him, could justify not only the opening of a civil inquiry, but also a public civil action to place the club under judicial supervision.
But what would this supervision or judicial intervention be? THE Sporting News show.
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What is judicial intervention in a club?
A judicial intervention happens when the Court needs to temporarily take control of a club or other institution because of serious management problems, irregularities or risk to assets. In this case, the current board may have its functions partially or completely suspendedand a intervener is appointed to manage the club.
The intervener has the authority to reorganize finances, review contracts and correct errorsensuring that the entity operates within the law. The intervention does not mean that the leaders are guiltyonly protects the club while investigations continue.
When the Court understands that the club is back to operating correctly, control returns to the board or summonses may be made. new elections. It is a measure exceptionalused only when internal mechanisms are not sufficient to solve problems.
Why could this happen at Corinthians?
Among the points raised in the proposal, Conserino highlights: the misuse of corporate cards by former managers; external audits that point out irregularities; the disappearance of internal documents; evidence of involvement of board members with criminal groups; diversion of sporting equipment; serious financial disorganization; and contracts that would be harmful to the entity.
For working in the criminal sphere, Conserino does not have the power to order an intervention himselfthen forwarded his representation to another branch of the Prosecutor’s Office more suitable for this type of measure.
Until now, the request is being analyzed by the Public Heritage Prosecutor’s Office, but is still confidential.
