The recent problems with the company 123milhas, Hurb and now with potential payment delays with Booking prompted the Financial Pyramids CPI to open an investigation into the matter. In addition, HotMilhas and MaxMilhas can have their activities closely monitored.
Initially, the CPI only investigated pyramid crimes in the cryptocurrency market, but now it wants to hear from companies in the tourism industry.
Subsequent phases of investigations against companies suspected of committing financial fraud still require the approval of deputies.
Anyway, last Wednesday (23) during the session, the deputies voted on a number of requirements, including the recall of Ronaldinho Gaúcho and his brother.
Financial Pyramids CPI Expands Investigations Against Tourism Companies and Investigates Cryptocurrency Fraud
This Thursday (24) the Financial Pyramids CPI expects to be attended by the possible leaders of 18k Ronaldinho, a company that promised profits from cryptocurrencies. The company’s offers have damaged countless Brazilian families with the image of former player Ronaldinho Gaúcho.
Both he and his brother may have been involved in the operations, believe the deputies, who asked for clarification about his presence in the Chamber. The company’s owner, Marcelo Lara, is also among those expected to testify.
Meanwhile, the deputies called for the breach of banking secrecy of a series of digital platforms related to the tourism sector, namely: 123milhas, MaxMilhas, HotMilhas, Booking and Hotel Urbano (HURB), companies with a large number of complaints in Advertising Aqui .
The measures, if approved, could mainly affect business leaders such as João Ricardo Rangel Mendes (Hotel Urbano), Ramiro Júlio Soares Madureira and Augusto Júlio Soares Madureira (123 Milhas Viagens e Turismo Ltda, MaxMilhas and HotMilhas), Nelson Benavides Mateus Junior (Booking ).
That is, while analyzing the complaints in the cryptocurrency market, tourism fintechs also came under the crosshairs of the CPI of the financial pyramids after scandals and customer complaints.
Gol, Azul and Latam have to testify in CPI
As part of the Parliamentary Commission of Inquiry, Deputy Caio Vianna (PSD-RJ) has also requested to speak with airline representatives. If your request is approved, Gol, Latam and Azul should send their representatives to testify as witnesses.
“Requires the summoning, as witnesses, of representatives of the airlines Gol, Azul and Latam to give evidence before this parliamentary committee of inquiry.”
The intent of the call is to identify more details about the possible scam that 123milhas has applied to its customers, after canceling tickets on the promotional line.
Source: Live Coins
Barry Siefert is an accomplished journalist and author at The Nation View. He is known for his expertise in the field of cryptocurrency, and has written extensively on the topic. With a background in finance and economics, Barry has a deep understanding of the underlying technology and market forces that drive the crypto industry.
