Overview

• The MP-SP formally accused ex-president Andrés Sanchez and finance director Roberto Gavioli of misappropriation, money laundering and falsity of tax documents related to club corporate cards.
• Prosecutors seek R$480,000 in restitution from Sanchez plus moral damages, with potential tax-evasion action contingent on the assessment of a tax credit.
• The complaint addresses spending during Sanchez’s 2018–2020 tenure within a broader investigation that also examines the subsequent administrations of Duílio Monteiro Alves and Augusto Melo.
• A judge earlier authorized the breaking of secrecy on the club’s cards and on records from Oliveira Minimercado, after invoices reflected atypical purchases and payments flagged as suspect.
• Investigators will now review invoices tied to Duílio Monteiro Alves, and his driver Denilson Grilo is scheduled to testify on October 23 as a judge decides whether the case advances to trial.