The SP Civil Police opens two investigations against Deolane

The lawyer and influencer is accused of a crime against consumer relations and a conspiracy to commit a crime

The SP Civil Police has launched two investigations to investigate Bezerra Publicidade, a company of which Deolane Bezerra is a partner. The lawyer and influencer is accused of a crime against consumer relations and a conspiracy to commit a crime. “Doubtful business” investigation unveiled. SBT.

Police are investigating Deolane’s company for moving nearly three times the amount allowed by Simples Nacional. According to information from Coaf (Council for the Control of Financial Assets), Bezerra Publicidade managed R $ 13 million in one year, the limit for companies in this mode is R $ 4.8 million.

The investigation was opened by the same police station that carried out a search and seizure warrant at the Deolane mansion in the Alphaville condominium on July 14. Deolane’s sisters Daniele and Dayanne Bezerra are also investigated.

SP police also announced the opening of a third investigation to determine whether the influencer would buy cars from people related to two public transport companies in the capital of Sao Paulo: Upbus and Qualibus. According to the police, the companies are controlled by members of the CCP.

Deolane rebelled in July

Deolane Bezerra went out on her social media after police went to her home in Alphaville, São Paulo, to seize jewelry and a R $ 1 million car.

The lawyer, DJ and digital influencer is the subject of an investigation for the participation of influencers in advertising for the company Betzord – which operates in the sports betting segment.

In Instagram Stories, Deolane recorded some videos of appearing next to a plane after returning from a trip and said she is not worried about the police investigation.

“Hey folks, I just got off the plane and my cell phone is broken. I’ll see everything they say about me one more time. Yes, Brazil, that’s what it is. Having a political opinion, being honest and working honestly often generates this., right? But let’s move on to another process, “he said.

Also in the video, she mocked that success brought her money, but also some lawsuits. “Deolane, what did you get after the fame? Trials. A lot, but let’s go up, right? I’m Brazilian and I never give up. Let’s go to fight,” she added.

understand the case

In June, a search and seizure warrant was carried out at the home of Deolane Bezerra, at the request of the Public Prosecutor of São Paulo.

The investigation concerns an alleged crime against the popular economy and conspiracy, which indicates money laundering.

During the operation, a Porsche and a Land Rover Evoque 2021/2022 were seized, seven notebooks / agendas with notes, four notebooks, accounting documents, two Rolex watches and two Bvulgari watches (according to the suspects these would be copies) and a iPhone 13 Pro Max phone. One of the cars is worth around R $ 1 million.

The washing would mainly take place in the purchase and sale of vehicles from a shop called Mille, located in Tatuapé, East Zone of the capital Sao Paulo.

Source: Terra

Camila

Camila Luna is a writer at Gossipify, where she covers the latest movies and television series. With a passion for all things entertainment, Camila brings her unique perspective to her writing and offers readers an inside look at the industry. Camila is a graduate from the University of California, Los Angeles (UCLA) with a degree in English and is also a avid movie watcher.