After giving testimony to the Parliamentary Commission of Inquiry into Sports Betting and leaving without being indicted in 2025, influencer Virgínia Fonseca is now formally investigated by the Federal Police for movements involving companies linked to her. The information was confirmed by the magazine Piauí.
According to the publication, although the CPI report, which indicated the influencer, was rejected, the Financial Intelligence Reports produced by Coaf and attached to the Commission caught the attention of PF agents, who began to analyze the data obtained in more depth.
According to the website’s investigation, one of the accounts investigated by the Police is that of Talismã Digital, a company maintained by Virgínia and her ex-husband, Zé Felipe. Between March and September 2024, the company would have received R$22.4 million.
The company AMP Pay Marketing e Negócios is identified as one of the main depositors of the amount, having sent R$17.7 million in five remittances via Pix, according to documents obtained by the report.
The value caught Santander’s attention, since AMP Pay is a company registered in the Simples Nacional category, which only allows businesses that earn up to R$4.8 million per year. Another point raised is that the company’s address would be a commercial box in the Center of Itajaí, in Santa Catarina.
According to the investigation, another company investigated is WPink, a nutritional supplements arm registered by Virgínia, also owner of Wepink. Mercado Pago would have informed Coaf, in 2025, about financial operations carried out between January 2nd and March 13th, in which account credits would total R$44.6 million and debits, R$43.5 million, movements considered atypical.
Continues after advertising
The company Wepink was also flagged for suspicion by Banco Itaú, which warned about the company’s financial movements, which has annual revenue declared to the Central Bank of R$75 million. In 2024, Itaú reported 190 transactions, totaling R$502 thousand, made between November 21, 2023 and May 21, 2024, from deposits made at tellers at different bank branches.
According to the document, although cash deposits are common in this segment, the fragmented way in which deposits occurred was seen as atypical.
In the vehicle, Virginia’s lawyers stated that the company “sporadically uses the mechanism for advancing credit card receivables, a legal practice that is widely adopted in the market”. Lawyer Felipe dos Santos de Paula also stated that “all operations were regularly declared before the competent tax bodies”.
Regarding cash deposits in various units, the Virginia team stated that the amounts mentioned correspond to part of the sales revenue made daily by the company’s kiosks, which would justify the multiplicity of deposits.
