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Brazil Legend Ronaldinho ‘caught Up In Money Laundering Scheme With Criminals’ by uchenduemmanuel(m): 10:16am On Mar 19, 2020 |
Brazilian legend Ronaldinho has been linked to a possible
money laundering scheme – though investigators are
unsure over how much he knew of what was happening.
The 39-year-old is currently in prison in Paraguay with his
brother Roberto for allegedly trying to enter the country
using fake passports.
World Cup winner Ronaldinho – who was tested for
coronavirus while in jail – has been warned he could be
held behind bars for six months for using dodgy
documents.
And now according to Mundo Deportivo, the 2005 Ballon
d’Or winner is being investigated over whether he is part of
a money-laundering plot.
They state that the ex-Barcelona forward and his brother
were given the passports by a businesswoman called Dalia
Lopez, who has links to the Angel Brotherhood
Foundation.
It has been stated that Lopez – who is claimed to also
have links with Brazilian and Paraguayan politicians –
wanted the former footballer to participate in a charity
event.
The charitable foundation is now currently suspended,
with Paraguay’s anti-corruption minister Rene Fernandez
ordering an investigation into its dealings. |
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