The future of research into the manipulation of football betting results will be new. According to “O Estado de São Paulo”, 25 people have been indicted so far for signs of money laundering and orange fraud in the 2022 Brazilian Series A matches. Other complaints, however, end up in court. Evidence of money laundering has been observed in the past in the form of payments to athletes who received money to play in official matches and, therefore, provided illegal sources of income for the group operating on the site. The conclusions suggest that the scandal is a criminal case, which was not initiated by the People of Goiano (MP-GO). The first two accusations sent to court involved the use of a criminal organization and violation of the Fan Statute. +Identify which players were convicted, convicted and sentenced in Operation “Maximum Punishment”. With authorization from the Court, the bank and tax secrecy of the defendants was broken. It was found that the amounts paid to players within the scope of the “Laranjas” and in theory were not directly related to the players. A cell phone store and an imported car salesman were involved. During the discussion between those involved in the incident, Thiago Chambó warned Bruno Lopez not to keep his address, telephone number and personal bank account information confidential. - You don't transfer your wife or your CNPJ to anyone else, understand? I have some gold notes to send – said Champagne, via Whatsapp. These decisions could strengthen previous punishments and expand connections between bettors, financiers, insiders and authorities in the schemes mapped out by the MP. It is suggested that there may have been an investor in the names identified in the investigations of phases 1 and 2 of the operation. The crime of money laundering occurs, according to members of “Estadão”, often because “the origin of the money is illegal” and “the money was transferred to someone’s account”. UNDERSTANDING THE CASE The issue of changing the results was raised in November last year. Villa Nova coach Jorge Hugo Bravo discovered that the club's players are being targeted by a group of betting agents before the end of the season. Military police officer Jorge Hugo Bravo discovered that the player Marcos Vinicius Alves Barreira, famous Romário, had been kidnapped. As the player was not selected, he was forced to receive a red card or commit a penalty. According to Romário's testimony, the price was R$150,000, and the “entrance fee” was R$10,000, according to a video of the “Fantástico” testimony released on Rede Globo. Among the videos are fights between Santos defender Eduardo Bauermann and a man involved in the scheme. The analysis revealed changes in the Brasileirão 2022 in the Series A and B competitions and in the National Championships. The group rewards players for doing certain things, such as receiving yellow and red cards or taking penalties. Likewise, people place bets on professional websites that these bids will win and win during games. In the same period, the group “advanced” US$8,430.00 and is estimated to have paid US$730,616.00 in cash. The MP-GO will continue to monitor the case and does not rule out the possibility of changing the results in other football games. The functioning of the maximum penalty is in its lowest phase. Forget Lance! Article by G o g l e Read more 1 Mbappé from Real Madrid x Vini Jr.'s web presence drew public attention to corruption: 'Says corruption' 4 Play! Biz Rayssa Leal won the SLS stage in Tokyo. 5 Flamengo The Flamengo game has a capacity for 78 thousand spectators and is organized by Europeans; Lance Newsletter! Stay up to date on sports and your favorite teams by reading in less than 15 minutes! Sign up The best game of your day! Article More News Stay up to date with all the details! 11/25/2024 - 2:00 pm 'The Collective': For Flávia Saraiva, injury is the worst moment for a player 11/25/2024 - 2:00 pm Outside the game Ceará fan and top scorer, Erick Flea Web posts calmly on 11/25/2024 - 1:59 pm OUT OF THE NEWS The elected president of Uruguay was a “good player” very friendly. 'A Coletiva': 'I'm in gymnastics because of my size', she says referring to the sincere script by Luiz Henrique and Alex Telles from Botafogo. 11/25/2024 - 09:24Evidence of money laundering leads MP-GO to open parallel proceedings in the investigation of the results manipulation scheme
The future of research into the manipulation of football betting results will be new. According to “O Estado de São Paulo”, 25 people have been indicted so far for signs of money laundering and orange fraud in the 2022 Brazilian Series A matches. Other complaints, however, end up in court. Evidence of money laundering has been observed in the past in the form of payments to athletes who received money to play in official matches and, therefore, provided illegal sources of income for the group operating on the site. The conclusions suggest that the scandal is a criminal case, which was not initiated by the People of Goiano (MP-GO). The first two accusations sent to court involved the use of a criminal organization and violation of the Fan Statute. +Identify which players were convicted, convicted and sentenced in Operation “Maximum Punishment”. With authorization from the Court, the bank and tax secrecy of the defendants was broken. It was found that the amounts paid to players within the scope of the “Laranjas” and in theory were not directly related to the players. A cell phone store and an imported car salesman were involved. During the discussion between those involved in the incident, Thiago Chambó warned Bruno Lopez not to keep his address, telephone number and personal bank account information confidential. - You don't transfer your wife or your CNPJ to anyone else, understand? I have some gold notes to send – said Champagne, via Whatsapp. These decisions could strengthen previous punishments and expand connections between bettors, financiers, insiders and authorities in the schemes mapped out by the MP. It is suggested that there may have been an investor in the names identified in the investigations of phases 1 and 2 of the operation. The crime of money laundering occurs, according to members of “Estadão”, often because “the origin of the money is illegal” and “the money was transferred to someone’s account”. UNDERSTANDING THE CASE The issue of changing the results was raised in November last year. Villa Nova coach Jorge Hugo Bravo discovered that the club's players are being targeted by a group of betting agents before the end of the season. Military police officer Jorge Hugo Bravo discovered that the player Marcos Vinicius Alves Barreira, famous Romário, had been kidnapped. As the player was not selected, he was forced to receive a red card or commit a penalty. According to Romário's testimony, the price was R$150,000, and the “entrance fee” was R$10,000, according to a video of the “Fantástico” testimony released on Rede Globo. Among the videos are fights between Santos defender Eduardo Bauermann and a man involved in the scheme. The analysis revealed changes in the Brasileirão 2022 in the Series A and B competitions and in the National Championships. The group rewards players for doing certain things, such as receiving yellow and red cards or taking penalties. Likewise, people place bets on professional websites that these bids will win and win during games. In the same period, the group “advanced” US$8,430.00 and is estimated to have paid US$730,616.00 in cash. The MP-GO will continue to monitor the case and does not rule out the possibility of changing the results in other football games. The functioning of the maximum penalty is in its lowest phase. Forget Lance! Article by G o g l e Read more 1 Mbappé from Real Madrid x Vini Jr.'s web presence drew public attention to corruption: 'Says corruption' 4 Play! Biz Rayssa Leal won the SLS stage in Tokyo. 5 Flamengo The Flamengo game has a capacity for 78 thousand spectators and is organized by Europeans; Lance Newsletter! Stay up to date on sports and your favorite teams by reading in less than 15 minutes! Sign up The best game of your day! Article More News Stay up to date with all the details! 11/25/2024 - 2:00 pm 'The Collective': For Flávia Saraiva, injury is the worst moment for a player 11/25/2024 - 2:00 pm Outside the game Ceará fan and top scorer, Erick Flea Web posts calmly on 11/25/2024 - 1:59 pm OUT OF THE NEWS The elected president of Uruguay was a “good player” very friendly. 'A Coletiva': 'I'm in gymnastics because of my size', she says referring to the sincere script by Luiz Henrique and Alex Telles from Botafogo. 11/25/2024 - 09:24