MP denounces former president Duílio Monteiro Alves for misappropriation of Corinthians corporate card

Ministério Público of São Paulo filed a complaint against the former president of Corinthians, Duílio Monteiro Alves, for embezzlement. The accusation refers to the irregular use of the club’s corporate card for personal expenses during its management, between 2021 and 2023. The amount indicated as embezzled reaches R$41,822.62, with monetary correction.

The investigation identified expenses unrelated to the club’s institutional activities. The MP also requests compensation for moral damages in the amount of R$ 31,366.96 to the entity’s coffers. Former financial manager Roberto Gavioli was also included in the complaint by omission.

The case now goes to analysis by Justiça, who will decide whether to accept the accusation.

Origin of the investigation

The investigation began in August 2025, motivated by documents and reports about possible irregularities in the use of corporate cards. The responsible prosecutor examined expenses that would not be linked to the interests of Corinthians. Exemplos includes purchases at restaurants, luxury hotels and personal items.

The procedure was broken down to analyze separate administrations. Anteriormente, former president Andrés Sanchez had already been denounced in a similar case.

Report details

Ministério Público alleges that Duílio Monteiro Alves used the card for strictly personal purposes. The lawful possession of the resource was reversed into improper ownership, breaking the trust placed by the club. Gastos such as high daily hotel rates and beverage purchases were highlighted as irregular.

The document asks for the breach of banking secrecy of those involved. Além further requests that Duílio be banned from accessing the club’s facilities, due to his influence as a lifetime advisor.

• Restaurants and duty free abroad
• Private vehicle maintenance
• Wine and cigarette purchases
• Hairdressing services

These items added significant values ​​without institutional justification.

Ministério Público Requests

The MP requests the suspension of Duílio’s access to the club and prohibitions on decisions as an advisor. His presence at meetings could interfere with the environment where the events occurred. Para Gavioli, the request is limited to restricting travel without judicial authorization.

The prosecutor argues that the former president’s political reach justifies precautionary measures. Reparation includes full compensation with correction and proportional moral damages.

Context of previous administrations

Similar investigations involved other former presidents of Corinthians. Andrés Sanchez was reported for embezzlement and money laundering in a previous period. Augusto Melo also figured in investigations related to financial irregularities.

The club positioned itself as a victim in the proceedings. Documentos were provided to authorities to assist investigations.

Defense position

Duílio Monteiro Alves’s defense did not speak immediately after the complaint. In previous stages, the former president gave testimony and stated that he acted responsibly in managing expenses. Ele remained confident in clarifying the facts.

The space for demonstrations remains open with the authorities.

Procedural progress

The complaint was filed this Monday, December 15, 2025. A judge will analyze whether to accept the accusation and begin criminal proceedings. Caso received, the accused will be summoned to present their defense.

Measures such as breach of confidentiality depend on a court decision. The case is being processed in the court responsible for crimes against property.

Irregularities highlighted in detail

Spending was concentrated in specific periods, such as travel and daily routine. The corporate card is intended exclusively for institutional needs. The presidency is not remunerated, which reinforces the impropriety of personal uses.

The MP identified similar patterns in other investigated administrations.

Precautionary measures requested

The ban on attendance at the club aims to prevent influence on witnesses or documents. The life advisor maintains his position even after the end of the presidential term. Essa condition motivated the specific request against Duílio.

For the former manager, the restrictions focus on controlling travel.

History of investigations at the club

Corinthians has faced multiple financial investigations in recent years. Casos include suspicious invoices and deviations in contracts. The deliberative council also conducts parallel internal investigations.

Audits identified reservations in accounts from past administrations.

Ministério Público of São Paulo continues to examine periods spanning multiple administrations. The complaint against Duílio represents an advanced stage on one of the fronts. Outros involved await similar conclusions.

The club cooperates in providing requested information.