Senator Soraya Thronicke (Podemos-MS), who is responsible for the reporting of the Bets CPI, is close to finalizing her document. The text currently exceeds 500 pages. The parliamentary committee will end its activities on June 14th without an extension.
The content remains confidential at this time. However, members of the commission reveal that the document will have serious consequences for digital influencers. These professionals have established partnerships with betting houses in order to make money through irregular practices. Virginia Fonseca’s name appears among the likely defendants.
The parliamentary committee plans to forward relevant documentation to the Attorney General’s Office (PGR). In addition, the Federal Police (PF) will receive material to investigate businesspeople and digital content creators.
Financial transactions under investigation
Members of the CPI das Bets indicate that the set of documents includes questionable bank records. These transactions connect WePink, a cosmetics brand from Virginia, to Blaze. The influencer has a significant commercial agreement with this sportsbook.
The information collected by the committee points to irregularities in financial transactions. On the other hand, the influencer’s defense disputes any involvement in illicit activities. The material gathered by the senators suggests complex connections between companies and digital platforms.
Michel Saliba, Virginia’s legal representative, considers any formal charges to be inappropriate. The lawyer stated : “If Virginia is indicted, it is clear that the Bets CPI has chosen to choose a scapegoat.”
The defense argues that advertising contracts between influencers and betting companies are legal. Consequently, the inclusion of Virginia among those investigated would be unjustified according to her legal team.
The content creator is monitoring the developments of the parliamentary investigation. However, she says that her current focus is on family matters. Virginia recently announced the end of her relationship with Zé Felipe.
The conclusion of the CPI report promises to reveal important details about the online gambling market. The senators intend to expose questionable practices involving digital personalities and companies in the sector.
