Mar 19 • 21:10 UTC 🇧🇷 Brazil G1 (PT)

Court of Justice orders the release of influencer suspected of money laundering from illegal raffles on the internet

A Brazilian court has ordered the release of influencer Diogo 305 after finding excessive delay in the preventive custody process.

The Bahia Court of Justice has ordered the release of social media influencer Diogo Santos de Almeida, known as Diogo 305, due to excessive delay in the preventive detention process. Judge Martha Carneiro Terrin Figueirêdo issued this decision on Tuesday, recognizing that the length of time the influencer had been held without trial was unjustified. Diogo was initially arrested on February 11 during "Operation False Promises 3," launched by the Civil Police to investigate illegal raffle schemes and suspected money laundering conducted online.

The case against Diogo stems from an extensive investigation that began in 2024, uncovering a network of illegal financial activities involving various traffickers and influencers running illegal raffles through social media. As part of the operation, Diogo's exclusive carnival booth in Salvador was shut down, which indicates the seriousness of the charges against him and highlights the significant impact of the legal actions on his business and public persona. The investigations continue to reveal complex financial transactions linked to this illicit activity, raising questions regarding regulatory oversight of online gambling and influencer accountability.

This ruling may set a precedent for how similar cases are handled in Brazil, especially regarding the preventive custody of individuals during lengthy legal proceedings. With the growing scrutiny of digital influencers and their financial dealings, the outcome of this case could have broader implications for the online marketing and entertainment sectors, emphasizing the need for clear legal frameworks to oversee influencer activities and prevent exploitation through illegal means.

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