Alicia Dudy Muller Veiga, 25, confessed to embezzling money from the USP Medicine class graduation
The Justice of São Paulo accused Alice Dudy Muller
a 25-year-old medical student at USP, for embezzlement, last Tuesday (28),
She is suspicious of Detour
of almost BRL 1 million
of the funds raised to pay for the graduation party of a USP medical class
(University of Sao Paulo).
The press office of Court of Justice of São Paulo
released informing that “the MPSP complaint against Alicia Dudy Muller Veiga was received on Tuesday (28), for the crime of embezzlement. The process is in secrecy of justice and this is the only information we can provide”.
Young is the target of two police investigations:
o 16º DP
investigates the crime of embezzlement, related to graduation money, while the Police Station Specialized in Criminal Investigations (DEIC)
of São Bernardo do Campo, in ABC Paulista, investigates the crimes of embezzlement
e money laundry
against a lottery, committed in 2022.
The Public Prosecutor’s Office charged the student with embezzlement on eight occasions and one with attempted embezzlement.
The police suspect that the money used by her in unpaid bets, held last year in a lottery in the South Zone of São Paulo, may have been diverted from the graduation party of Medicine at the University of São Paulo (USP).
Suspect’s bank transaction data will be analyzed with the breach of judicial secrecy, to verify who credited the amounts in your account. With this, the Civil Police will be able to relate the two situations.
Betting at lottery houses:
In April 2022, the suspect made almost BRL 20,000 in bets on the Lotofácil
, all paid via PIX. After that, she began to place several bets in large amounts. In total, she would have bet R$ 461 thousand.
In July 2022, the student allegedly requested BRL 891,500 in bets.
After the cashier registered BRL 193,800 in bets, the lottery manager asked about the payment and the suspect said that she had scheduled the transfer.
The student made a lot of movement lower than the total of BRL 891.53,
in an attempt to make the lottery employees think that it would be the total amount of R$ 891.5 thousand. After a brief discussion, the suspect left the lottery with five bets of BRL 38.7 thousand
each one.
According to the graduation commission, the suspect claimed through WhatsApp messages that she transferred the amount to a personal account.
She claims to have invested BRL 800,000 in an investment brokerage called Sentinel Bank
, who would have deceived her and kept the money. The remaining amount would have been used to pay lawyers in an attempt to recover the value. The Commission only realized on January 6 that the money had disappeared.
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