The presenter asked that Correa be investigated for criminal association and creation of a financial pyramid
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Her ex-husband’s lawyer Ana Hickmann he denied, on Tuesday evening, the 19th, the new accusations made against him Alessandro Correa. Enio Martins Murad he said, in a message sent to Earththat none of the allegations, be it financial pyramiding, document falsification or other deviations, are true.
“One has the impression that someone has created a false dossier used by Ana Hickman and this person is looking for a millionaire trail that does not exist. Alexandre Belo Corrêa did not steal R$200 million, nor R$20 million, he did not take not even a penny from the spouses’ companies,” the lawyer said.
Correa’s defense called the situation a “conspiracy”, a “soap opera with record-breaking characteristics”.
“All the resources collected, both on the foreign market and in banks, were entirely used by the couple’s companies and partners. The question of the existence of a 200 million reais pyramid is a fictitious question,” he continued.
The lawyer also recalled that on Tuesday the Court of Sao Paulo defined the rules relating to Correa’s interaction with his son in the coming weeks. Ana Hickmann’s ex-husband has the right to stay with the boy once a week and on alternate weekends, always with the children’s grandparents who mediate contact with the mother.
Complaint filed by Ana Hickmann
Previously, the presenter’s defense had filed a complaint with the General Police Station of São Paulo and had requested that Correa be investigated for several crimes related to the administration of the company Hickmann Serviços Ltda. Ana denounced Correa for documentary falsity, ideological falsity, use of false documents, money laundering, criminal association, embezzlement and crimes against the popular economy.
The details of the complaint were published by the newspaper’s Mônica Bergamo column Folha de S. Paulo. OR Earth contacted the consultants of Ana Hickmann, who declared that she would not take a position, in compliance with judicial secrecy.
Again according to the editorialist, Ana Hickmann commissioned a preliminary examination which would have highlighted the suspicion that Correa is running a criminal conspiracy. The project would involve people working in the couple’s companies at the time, as well as employees of a notary’s office and a bank.
There was also evidence that the businessman had operated a pyramid scheme. Correa, according to the complaint, would benefit from millions of dollars. Ana Hickman’s lawyer cites two donations of R$200 million, in which Alexandre Correa would appear as the sole beneficiary.
The report carried out analyzes only at Hickmann Serviços Ltda, a company for which Correa even submitted a request for judicial recovery. The company would have debts exceeding R $ 40 million.
The presenter’s lawyer states that the suspicion is that Correa has installed a criminal structure within Ana Hickmann’s companies. Fraud allegedly occurred at Hickamnn Serviços Ltda. causing losses to Ana, the company and other victims.
In the criminal report, Ana’s defense requests the withdrawal of Correa’s passport and a ban on leaving the city where he lives. Furthermore, the violation of bank secrecy is requested for Correa and two other women who worked with the then couple.
Source: Terra
I am Amanda Gans, a motivated and ambitious professional in the news writing industry. With over five years of experience in this field, I have developed an eye for detail and an ability to craft stories that captivate readers. I currently write for Gossipify, where I specialize in beauty & celebrities news. My passion lies with exploring the world of beauty through writing, interviewing experts and developing articles that are both informative and entertaining.
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