The court of Rio Grande do Sul listened last Wednesday (30), the first two witnesses of prosecution during the hearing of the process involving illegal raffles held by humorist Dilson Alves da Silva Neto, Nego Di, and his wife, Gabriela Sousa.
In a statement, the Rio de Janeiro Court reported that the witnesses were heard at Central I, of the 2nd State Court of Processes and Judgment of Crimes of Criminal Organization and Money Laundering of the Porto Alegre District, in a semi -presential way. The accused participated for video is.
A new hearing is scheduled for June 9, where the other witnesses, prosecution and defense, should be heard, as well as the defendants.
Nego Di is responsible for the crimes of estelionate, money laundering, fake document use and lottery promotion, in a scheme involving virtual raffles with high value prizes, such as a Porsche Macan, a vehicle transferred to himself, plus $ 150,000 in cash. Nego Di’s wife, the influencer Gabriela Sousa, also responds for the crime of money laundering.
The two were the target of an MPRS operation in the process involving illegal raffles in July last year.
At the time, Nego Di’s wife was caught in the act during the operation, as the agents found an exclusive weapon of the armed forces, unregistered, under the inauguration of the investigated.
According to the prosecutor, the humorist would have induced the victims to error and created a fictional winner.
The investigation also points out that the Influencer and the partner washed R $ 2.5 million With third party accounts, values used to buy luxury and real estate vehicles in Porto Alegre, as well as others in Serra and Coast Gaucho.
The influencer has been on provisional release since November last year, when he left Canoas Penitentiary after four months arrested, as a result of another process he responds, where he is accused of fooling more than 300 people who bought products by the “Tadizuera” online store, administered by him.
CNN sought the lawyer who represents Nego Di and his wife, but did not get a return until the publication of this report.
*Under Pedro Osorio’s supervision
This content was originally published in case Nego Di: Witnesses are heard at a hearing on illegal raffles on the CNN Brazil website.
Source: CNN Brasil
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