PtG
Article 30.11.2005
The Boom of a Brazilian Club: Money Out of Nowhere
Knowledge bank: Rafael Maranhao speaks at Play the Game 2005 about corruption and money laundering in Brazilian football.
By:
Rafael Maranhão
He exemplifies with the Corinthians and the MSI contract which involves Kia Joorabchian and Alberto Dualib. Evidence in the case showed that money transfers for Corinthians players negotiations were made via free e-mail accounts.
There is a pattern of money laundering which make it dificult to track the money.