{"id":392601,"date":"2024-09-09T16:54:00","date_gmt":"2024-09-09T16:54:00","guid":{"rendered":"https:\/\/igamingbusiness.com\/br\/?p=392601"},"modified":"2024-12-10T18:11:53","modified_gmt":"2024-12-10T18:11:53","slug":"diretor-da-esportes-da-sorte-afirma-que-empresa-e-inocente-apos-prisao-do-dono","status":"publish","type":"post","link":"https:\/\/igamingbusiness.com\/br\/juridico-conformidade\/diretor-da-esportes-da-sorte-afirma-que-empresa-e-inocente-apos-prisao-do-dono\/","title":{"rendered":"Diretor da Esportes da Sorte afirma que empresa \u00e9 inocente ap\u00f3s pris\u00e3o do dono"},"content":{"rendered":"\n

Filho e sua esposa Maria Eduarda Filizola foram presos na \u00faltima quinta-feira (5 de setembro) como parte da ‘Opera\u00e7\u00e3o Integra\u00e7\u00e3o’, com o CEO da Esportes da Sorte se entregando \u00e0 Pol\u00edcia Federal (PF).<\/p>\n\n\n\n

A entrega aconteceu ap\u00f3s alega\u00e7\u00f5es de lavagem de dinheiro e apostas ilegais envolvendo a empresa de Filho, com a influenciadora Deolane Bezerra tamb\u00e9m presa. Antes de sua pris\u00e3o, Filho emitiu uma carta aberta dizendo que ficou surpreso com o mandado de pris\u00e3o.<\/p>\n\n\n\n

A investiga\u00e7\u00e3o est\u00e1 sendo conduzida pela pol\u00edcia civil de Pernambuco, trabalhando em conjunto com o minist\u00e9rio da justi\u00e7a e seguran\u00e7a p\u00fablica, a Interpol, al\u00e9m das pol\u00edcias de Goi\u00e1s, Para\u00edba, Paran\u00e1 e S\u00e3o Paulo.<\/p>\n\n\n\n

De acordo com a Folha<\/a>, a casa de Filho em Recife tamb\u00e9m foi vasculhada e apreendida. O minist\u00e9rio da justi\u00e7a revelou<\/a> que a investiga\u00e7\u00e3o resultou na emiss\u00e3o de 19 mandados de pris\u00e3o, incluindo um para o pai de Darwin, al\u00e9m de 24 mandados de busca e apreens\u00e3o.<\/p>\n\n\n\n

A investiga\u00e7\u00e3o afirma<\/a> que o pai de Darwin opera um cassino em Recife, onde apostadores podem fazer apostas esportivas atrav\u00e9s da Esportes da Sorte.<\/p>\n\n\n\n

O propriet\u00e1rio da Vai de Bet, Jos\u00e9 Andr\u00e9 da Rocha Neto, tamb\u00e9m teve sua pris\u00e3o decretada, embora de acordo com o MaisPB<\/a>, o paraibano esteja atualmente na Gr\u00e9cia.<\/p>\n\n\n\n

Em resposta aos acontecimentos, Oliveira defendeu a Esportes da Sorte em um v\u00eddeo no programa Fant\u00e1stico, da TV Globo, afirmando que a empresa n\u00e3o cometeu nenhum il\u00edcito.<\/p>\n\n\n\n

“A situa\u00e7\u00e3o dos \u00faltimos dias, desencadeada pela Opera\u00e7\u00e3o Integra\u00e7\u00e3o da PF, faz um desservi\u00e7o ao pa\u00eds e enfraquece o que deveria ser seu objetivo, a verdade”, disse Oliveira no v\u00eddeo, compartilhado no YouTube pelo Games Magazine Brasil<\/a>.<\/p>\n\n\n\n

“Somos \u0091culpados\u0092 de transpar\u00eancia. Somos \u0091culpados\u0092 de ter provas e de operar dentro da lei, incluindo todas as opera\u00e7\u00f5es financeiras realizadas por meio de institui\u00e7\u00f5es honestas e com procedimentos aprovados pelo Banco Central.”<\/p>\n\n\n\n

Do que a Esportes da Sorte \u00e9 acusada?<\/strong><\/h2>\n\n\n\n

A Esportes da Sorte \u00e9 uma das 114 operadoras que at\u00e9 agora se candidataram a uma licen\u00e7a<\/a> para operar no mercado de apostas legal do Brasil.<\/p>\n\n\n\n

Faltam menos de quatro meses para o lan\u00e7amento aguardado do mercado legal<\/a> em 1\u00ba de janeiro de 2025. No entanto, esta investiga\u00e7\u00e3o coloca a posi\u00e7\u00e3o da Esportes da Sorte em d\u00favida. O minist\u00e9rio da justi\u00e7a afirma que est\u00e1 visando uma organiza\u00e7\u00e3o criminosa que movimentou quase R$3 bilh\u00f5es (\u00a3409,1 milh\u00f5es\/\u0080484,7 milh\u00f5es\/$535,4 milh\u00f5es) em apostas ilegais e lavagem de dinheiro.<\/p>\n\n\n\n

O minist\u00e9rio da justi\u00e7a afirma<\/a> que a investiga\u00e7\u00e3o come\u00e7ou inicialmente em abril de 2023, ap\u00f3s a apreens\u00e3o de R$180.000 em dinheiro em 1\u00ba de dezembro de 2022. De janeiro de 2019 a maio de 2023, o minist\u00e9rio afirma que mais de R$3 bilh\u00f5es foram movimentados em contas relacionadas a apostas ilegais.<\/p>\n\n\n\n

De acordo com a Folha<\/a>, Filho afirma que a Esportes da Sorte n\u00e3o tem nada a ver com o cassino de seu pai.<\/p>\n\n\n\n

Oliveira tamb\u00e9m reafirmou sua convic\u00e7\u00e3o de que a Esportes da Sorte n\u00e3o cometeu crimes, acreditando que isso faz parte de uma tentativa maior de assassinato de car\u00e1ter contra as apostas.<\/p>\n\n\n\n

“Estamos certos de nossa inoc\u00eancia e permanecemos onde sempre estivemos, \u00e0 disposi\u00e7\u00e3o da justi\u00e7a”, acrescentou Oliveira. “Estamos certos de que tudo isso ser\u00e1 lembrado como um epis\u00f3dio triste, desproporcional e irrespons\u00e1vel.”<\/p>\n\n\n\n

“O que est\u00e1 acontecendo \u00e9 um sinal de regress\u00e3o do pa\u00eds. Destruiu o que se conhece sobre garantias fundamentais. Isso n\u00e3o se trata apenas da Esportes da Sorte e seus l\u00edderes. Est\u00e3o atacando milhares de empregos gerados pelo setor.”<\/p>\n","protected":false},"excerpt":{"rendered":"O diretor jur\u00eddico da Esportes da Sorte, Gabriel Oliveira, afirma que o operador de apostas \u00e9 inocente em meio a uma investiga\u00e7\u00e3o policial sobre seu dono, Darwin Henrique da Silva Filho.","protected":false},"author":49,"featured_media":389138,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"pmpro_default_level":"","editor_notices":[],"footnotes":""},"categories":[11365,11362],"tags":[2628,9887],"company_relation":[],"content_series":[],"content_type":[102],"region":[215],"theme":[],"class_list":["post-392601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-juridico","category-juridico-conformidade","tag-brazil","tag-esportes-da-sorte","content_type-noticias","region-brasil","pmpro-has-access"],"acf":[],"yoast_head":"\nDiretor da Esportes da Sorte afirma que empresa \u00e9 inocente ap\u00f3s pris\u00e3o do dono - 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