The comedian was the target of an operation by the Rio Grande do Sul Public Prosecutor’s Office on charges of embezzlement and money laundering
Dilson Alves da Silva Neto, better known as I’m in Giwas arrested on Sunday 14, in the Jurerê Internacional neighborhood, a posh area of Florianópolis (SC). In the images circulating on social media, the comedian can be identified escorted by four Civil Police officers. Wearing black pants and a suede-colored coat, he appears dejected, wearing a hood and with his hands in front in the images.
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Friday 12th, I deny was the subject of an operation by the Public Prosecutor of Rio Grande do Sul suspected embezzlement and money laundering. His wife was arrested during the operation for carrying a restricted and unregistered weapon, but paid a bail of R$ 14,000 and was released.
In a statement released on Sunday 14, the influencer’s defense informed that it is taking appropriate measures and stressed the importance of the constitutional principle of the presumption of innocence, “which guarantees every citizen the right to be considered innocent until proven guilty.” “
The Civil Police, through a note which can be accessed from Earthreported that the comedian is suspected of harming at least 370 people by selling products from an online store he owned. The victims reportedly made payments, but never received the products at their homes.
According to police investigations, the “Tadizuera” store operated between March 18 and July 26, 2022, when the Court ordered its closure. Due to the problem with consumers, the influencer’s former partner in the company, Anderson Bonetti, was also ordered to preventive detention. He was arrested in Paraíba on February 25, 2023, but released a few days later.
In the store in question, air conditioners, cell phones and televisions were sold, all at prices much lower than those practiced by the market: a 65-inch television, for example, was sold for R$ 2,100. The investigation shows that there were no stocks and this I deny They deceived customers by promising that deliveries would be made, even though they knew they would not.
In addition to the online store, Nego Di found a way to engage the public and earn money. With attractive prizes, such as instant PIX, mobile phones and even cars, he organized some virtual lotteries. However, according to the Prosecutor, the action gave rise to a scheme that constitutes money laundering.
In one of the promotions, the Rio Grande do Sul influencer claims that his followers can win a PIX worth R$30,000, an iPhone15 and a PlayStation5 if they buy the lottery ticket, which costs only 15 cents. At the time, according to the police, financial transactions in Nego Di’s bank accounts exceeded R$5 million.
Source: Terra
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