gossipify logo 1
BOMB: Alleged account out of Brazil attributed to Alexandre Correa received almost R billion;  The police investigate

BOMB: Alleged account out of Brazil attributed to Alexandre Correa received almost R$1 billion; The police investigate

The former assistant of Alexandre Correa and Ana Hickmann would have an account in a bank in England; the businessman denies it.

Another controversial twist in the case Ana Hickmann X Alessandro Correa! The State Department of Criminal Investigation (DEIC) has opened an investigation to investigate financial transactions on an account at a bank in England, attributed to the businessman and to the presenter’s former assistant, Claudia Helena dos Santos, accused of being an accomplice in the forgery of the signatures of the famous.

The investigation, published by the newspaper Folha de São Paulo, was confirmed by the DEIC and opened after the presenter’s defense presented a series of documents. The alleged account at Barclays Bank, London, received deposits of R$946.9 million.

In total, five allegedly large transactions were made on the account. The first was a deposit of R$500 million. In January 2021, another R$200 million entered the account. In March 2022 it amounted to $12 million (R$61.8 million at current exchange rates). Two months later, another R$15 million. The last movement dates back to August of the same year with another 33 million dollars (R$ 170.1 million).

No amounts were withdrawn, only deposited, generating nearly a billion dollars. Also according to information from Folha, Ana’s defense pointed out that some of the names who deposited on this account are facing legal action for carrying out scams in Brazil.

The case will be investigated at the Third Financial and Economic Fraud Investigation Police Station of the DEIC. “The content of the documents presented is being analyzed and the Police Authority awaits the arrival of other reports…

See more

Related Articles

And take the debt! Alexandre Correa owes almost R$40,000 in fines and late IPVA and has an expired driving license, says columnist

Ana Hickmann, accused of cheating on Alexandre Correa with Edu Guedes, receives good news about her son after alleged parental alienation

Ana Hickmann explains the R$40,000 transfer made by her sister after Alexandre Correa called the police

“More expensive than Taylor Swift”: Bruno Mars ticket price in Brazil reaches R$1,200 and industry prices shock fans!

Neymar’s father wants to help Daniel Alves get out of prison for sexual assault; the businessman spends almost R$1 million

Source: Terra

You may also like

Hot News



Join our community of like-minded individuals and never miss out on important news and updates again.

follow us