The request covers the management of Andrés Sanchez, Duilio Monteiro Alves and Augusto Melo; The prosecutor underlines “Club Inertia” to justify the measurement
The public pension service of San Paolo (MP-SP) requested the violation of the confidentiality of Corinthian corporate credit cards. The request to the Court, by the way, covers a long period, from 2018 to 2025. The investigation, therefore, includes the management of Andrés Sanchez, Duilio Monteiro Alves and the apple of Augustus removed. To justify the measure, the accusation cited the “club inertia” and the suspicious theft of documents.
The deputy, in fact, had already requested invoices directly from the club. The Corinthians, however, have not yet delivered the documents requested by the authorities. The accusation, therefore, indicated an “administrative disorganization” and “political interests in conflict” which would interrup the determination of the facts. The request for violation of confidentiality, in turn, is still awaiting a court decision.
The former president of Corinzi has already admitted improper expenditure
The prosecutor’s investigation, however, has two main fronts. One of these investigates the use of credit cards for personal purposes. For example, former president Andrés Sanchez has already admitted an improper expenditure, but claims to have reimbursed the club. The other front, which also worries, investigates a relationship of expenses with suspicious invoices of October 2023.
In this investigation into the notes, the accusation has found evidence of irregularities. A mechanical seminar, for example, confirmed that he had issued a note to the club, but said he had never made the service or received the value. In addition, the partners of “Oliveira Minimercado”, suspected of being a facade company, gave testimonies considered fragile on the supply of lunch boxes.
The Corinthians, through an official note, said they will collaborate with the results. The interim president of the club, stable osmar, has already testified as a witness in the event. Finally, former president Duilio Monteiro Alves has also been included in the request for violation of confidentiality, which now depends on the authorization of justice.
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Source: Terra
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