A loss of almost 18 million reais in accounts of the attack Blackfair Palm trees, subject of an investigation by the São Paulo civil police. The suspect is in this case Thiago DondaThis is the original advice of the child and the best man at his marriage.
The information is published for the first time Globo and confirmed by ESPN.
The police report is registered at the 15th police district of São Paulo, in the Itaim Bibi district. The complaint calls for an investigation into the movement of money made in the athlete’s accounts without his consent.
The defense of the attack highlights the following as possible fraud:
Remuneration for signed checks;
Transfers and payments to third party accounts using internal forms containing false signatures;
Debits from bank accounts of products offered by the banking entity without entrepreneur or knowing the victims;
Loan operations through product offerings;
Sale of capitalization bonds without authorization;
Transfers of values to third party accounts with authorizations completed by the manager without the agreement of the account holder and transfers of vehicles without agreement;
Cancellations of funding requests and payment of funds by the victim;
The use of PIX and TED is not permitted;
According to the indictment, in addition to Donda, employees and managers of a bank in which Dudu has personal and legal accounts, as well as employees of the 19th Civil Registry Office of São Paulo, were involved in This case.
People familiar with the case and who were heard by the ESPNit is in fact worth emphasizing that, without the help of the bank employees and the notary, most of the discrepancies could not have occurred, as they required additional signatures and data.
The police, on tour, strive to investigate crimes such as embezzlement, ideological lying, falsification of public documents and criminal conspiracy.
The loss suffered by Dudu is still being calculated, with the matter still under investigation. However, the present fair value is close to the cell 18 million reaisdon’t do it:
Almost 14 million reais in the actual transfers to Thiago Donda and his company, FMB;
Almost 2.1 million reais in Interest, fees and fines for late taxes;
Almost 1.45 million reais on bank balances with a false signature;
562 million reais in vehicle transfers with a false signature;
Of the nearly 14 million reais mentioned above, most of it was allegedly used to open an aesthetic clinic in the Perdizes neighborhood in the western zone of São Paulo.
The defense of Palmeiras’ attack highlights that the period of greatest financial movement in the accounts was between 2019 and 2021, precisely the year in which the space was opened.
Dudu and Thiago Donda know number 7 is great cruisein 2010.
The friendship strengthened in 2015, when the athlete transferred to Palmeiras, with Donda becoming his right-hand man and helping him meet the player’s daily demands.
At this time, Thiago is outed by a close friend of Dudu, with the additional photos (also deleted) on the faces of others.
Donda, in fact, is the best man at the player’s wedding.
How the affair was discovered
The affair began in August 2023, when Dudu held a meeting with the accountant responsible for Dudu Sète Sports Image AgencyA company at the source of the athlete receives the good image of Palmeiras.
During the Meeting, the player was informed that the company’s taxes had not been paid since 2018, which aroused suspicion.
According to people gathered by ESPN, Dudu opened a legal account to receive the image rights, and the order to his bank manager was that the amount of taxes be withheld, Thiago then taking charge of organizing the situation with the accountant then with the manager . Then the remaining balance must be deposited into the athlete’s personal account.
However, the prosecution points out that the tax money was diverted to Donda’s accounts, which would still hold capitalization bonds without the player’s knowledge. In this way, the objectives of the bank’s managers are implicated in the matter, which amounts to an attack.
Over time, other practices, such as false signatures, vehicle transfers and loan operations, were also practiced, until the discounted loss was reached.
The complaint also highlights that other accounts were opened in the athlete’s name without his knowledge, in order to carry out more transactions and “camouflage” the discrepancies.
Find out the positions of those involved in the case below.
Thiago Donda: He informed Globo that he would not make any comments, as he is gathering information to provide clarification to the authorities;
Bank: He informed Globo that “he responds to all requests from the police and handles the file directly with the client and his representative”. UN. ESPNsources said officials involved in the case they were Licence.
Registration: Globo informed that “in accordance with our legal guidelines, we cannot comment on any ongoing proceedings. We reaffirm our commitment and collaboration with public authorities in the investigation of any case involving extrajudicial service.”
Dudu’s advice: An informed file ESPN The case is part of the athlete’s legal team, led by Adriana Cury and Cid Vieira. The lawyers have already taken appropriate measures with the authorities and have confidence in the work of justice. »