CuritibaBlaze’s operator shared an address with Willer Tomaz’s companies.
Brazil’s Federal Police suspect Tomaz used the betting platform to circulate money and recover it.
Police say Tomaz made repeated R$100,000 transfers to Foggo Entertainment, Blaze’s Brazilian operator, and logged R$40.83 million in losses.
Tomaz has denied being a partner or shareholder in companies tied to betting operations.
Police are tracing whether the losses returned to his group through intermediary companies and casino withdrawals abroad.
How each outlet framed it
- Agência Pública leans critical
- traces the laundering link through a Foggo Entertainment address that once housed RioPag, a Loterj betting processor, and a partner's firms
Sources: Agência Pública