A court docket orders the seizure of Cassundé’s cellphone, an emergency pivot at Corinthians

Choose Guilherme Eduardo Martins Kellner ordered this Monday the seizure of cell telephones from Alex Fernando André, Alex Cassundé, a businessman who broke the sponsorship contract between the Corinthians and bookmaker VaideBet. The São Paulo Civil Police is investigating whether or not commissions paid by the membership could possibly be despatched to shell firms.

Cassundé is predicted to testify this Tuesday on the police station accountable for the case.

When defending the necessity to seize the businessman’s cellphone, the investigators mentioned {that a} report from COAF (Council for the Management of Monetary Actions) confirmed that Cassundé strikes giant sums of cash, “the present how a cash switch may occur,” based on an announcement this Monday. determination.

The decide additionally allowed the breach of confidentiality of the businessman’s telematic information.

Cassundé is a associate of Rede Social Media Design, which broke the settlement for Corinthians by VaideBet. Shortly after receiving a part of the fee he deserved, the businessman made two transfers of greater than R $ 1 million to Neoway, an organization that, based on investigations, is towards him.

– There’s communication between them, after all. There’s a contact. What I’ll make clear later, by analysis or by the media for you, is how this work occurred and why it occurred – mentioned the lawyer Claudio Salgado.

The justification for making the strikes was to the Corinthiansin a doc that Fantástico had entry to, wherein Salgado says that the funds are associated to the contracting of “telemedicine companies”.

Because of the suspicion that quantities associated to sponsorship might have been misused, VaideBet introduced that the contract with the sponsor has been terminated. Corinthians – the R $ 370 million settlement was legitimate till the tip of 2026.

Along with a notification from VaideBet, Augusto Melo obtained a request from the Civil Police, who additionally desires solutions and requested for entry to the contract with the corporate.

A The police opened an investigation and are in search of clarification of the grievance made by “Juca Kfouri’s Weblog” that Rede Social Media Design, the corporate that broke the sponsorship contract, transferred a part of the quantity obtained in fee to an “orange” firm, known as Neoway Soluções Integradas em Serviços Ltda.

This firm is beneath the identify of Edna Oliveira dos Santos, who wouldn’t even realize it existed. Till the settlement was concluded, two installments of R $ 700,000 had been transferred by the membership to the middleman registered within the sponsorship contract.

VaideBet didn’t just like the information, who understood that his picture was broken by the numerous speculations surrounding the contract with the corporate. Corinthians.

In a discover despatched on Might 27, the corporate states that the details reported symbolize an efficient breach of the anti-corruption clause of the sponsorship contract and gave ten days for the Corinthians clarify the matter.

The membership responded to the questions, saying they contributed to the investigation.

On Friday (June 7), VaideBet selected to terminate the contract utilizing the anti-corruption clause as an argument.

Adriana Ramuno, who was first recognized as “Ana” by Edna Oliveira dos Santos, who was recognized as “orange” within the investigation, reported to authorities within the capital metropolis of São Paulo.

In a listening to that lasted about an hour, Adriana Ramuno mentioned that she is an worker of a personal detective and went to Peruíbe to ask Edna two questions: did she stay there and did she learn about Neoway Soluções Integradas, an organization they’re mentioned to have acquired. transfers from the settlement mediator.

Nonetheless in testimony, Adriana mentioned she didn’t know any details about the consumer answerable for hiring a personal detective workplace. The employee assured that it’s regular to not have particulars concerning the contractors, as within the case of the investigation she delivered to Edna.

The personal detective employee was the second witness to be interviewed on this case. She was recognized in {a photograph} by Edna and ended up being known as to testify final Tuesday.

On Tuesday, the twenty fifth, it is going to be the flip of the testimony of Alex Cassundé, associate of Rede Social Media Design, the corporate that broke the settlement between the e-book purchaser and the Parque São Jorge membership.

Adriana Ramuno’s boss, recognized solely as Felipe, might be requested to offer clarification within the coming weeks.

Cassundé’s firm, which solely had time to obtain R $ 1.4 million of the R $ 25 million agreed by mediation, is the goal of an investigation for allegedly making two transfers (R $ 900 thousand in complete) to Neoway Soluções Integradas, handled by the Police as a “ghost” firm.

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