Corinthians and Vaidebet: CCP whistleblower talked about the investigated company

The investigation into the sponsorship contract between Corinthians and Vaidebet, which investigates suspicions of money laundering and connection with organized crime, tracked the path of resources paid in committee for the agreement. The Money Laundering Police Station, with the breach of bank secretions, revealed accounts that R $ 1.4 million circulated.

This money, paid in committee for sponsorship, would have reached an account denounced to the Public Prosecution Service by businessman Antonio Vinicius Lopes Gritzbach . Gritzbach was a whistleblower of the CCP.

The investigation details that the amounts, diverted in two shipments of R $ 700 thousand in March 2024, were transferred to the account of the social network Media Design, Alex Cassundé company. Cassundé’s company, in turn, made two transfers to Neoway integrated solutions.

Still in March last year, Neoway transferred about $ 1 million to Wave Technological Intermediations, which made three more transfers to UJ Football Talent Intermediation, totaling about $ 870,000.

It was precisely UJ Football Talent Intermediation what it was quoted by Antonio Vinicius Lopes Gritzbach in denunciation made to prosecutors.

Gritzbach said in his denunciation that UJ It would be informally controlled by Danilo Lima, known as “Trip” . Danilo Lima is pointed out as Member of the First Capital Command (CCP) . Gritzbach died on November 8, 2024 at Guarulhos International Airport.

Otherwise

In a note to CNN Alex Cassundé’s defense claimed that he categorically states that he had contact with Vaidebet, and that he always had the best and most crystalline conduct. According to the defense, documents show the way he used to reach Vaidebet. “Documents about this were timely attached to the process and are corroborated with the hearings,” says the defense, which adds that Cassundé maintained constant contact with club advisors.

The defense states that Cassundé has no information about other intermediaries, because his company was chosen, after internal criteria of the club, since he had already participated in other club campaigns.

Already the defense of Danilo Lima de Oliveira points out that he never integrated the corporate framework of the company UJ Football. “We also emphasize that Danilo Lima has no involvement with the facts under investigation, nor is part of the process mentioned in the reports, having no knowledge of the elements that make up the case,” says the note.

In a note on social networks, the Corinthians said that, so far there is no demonstration of authorship related to the mentioned facts.

“The club president reaffirms his full support for investigations ongoing, as well as all initiatives aimed at ascertaining any involvement in organized crime in Brazilian football. Corinthians points out that he is the victim of the investigated circumstances and reinforces that he has no control over what third parties do with values ​​received as a result of signed contracts. and integrity in their operations. Corinthians reiterates their commitment to transparency, responsibility and justice in sports, supporting all necessary measures to ensure the smoothness of competitions and fight illicit practices in football, ”adds the club note.

This content was originally published in Corinthians and Vaidebet: CCP whistleblower spoke about the company investigated on the CNN Brazil website.

Source: CNN Brasil

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