Overview
- The order covers transactions from January 2018 to May 2025 across the presidencies of Andrés Sanchez, Duílio Monteiro Alves and Augusto Melo.
- Judge Marcia Mayumi Okoda Oshiro, from the 2nd Court for Tax Crimes, Criminal Organization and Money Laundering, also authorized access to Oliveira Minimercado’s tax records.
- Oliveira Minimercado is suspected of issuing fraudulent invoices for the club and is seeking habeas corpus to try to block the measure.
- Prosecutor Cássio Roberto Conserino reports on-site checks found no business at the minimarket’s listed address after a R$32,500 charge in October 2023.
- Corinthians says it delivered requested statements on September 16, while prosecutors cite delays, after the probe was spurred by leaked card invoices reported by GE.