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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2014-06-01      浏览次数:814次
Pele's son sentenced for money laundering
 
Sun, Jun 1, 2014
 
http://www.nzherald.co.nz/sport/news/article.cfm?c_id=4&objectid=11265678

A Brazilian court has sentenced football legend Pele's son Edinho to 33 years in prison for laundering money for drug traffickers, media reports said Saturday.

 

Edson Cholbi Nascimento, nicknamed Edinho, denies the charges in the case, which dates from 2005, and will be allowed to remain free pending appeal, said CBN radio and news site G1.

 

The Praia Grande criminal court in Sao Paulo also sentenced three other defendants to 33 years and ordered the confiscation of all property seized in the police operation against them, including about 100 cars.

 

Edinho, 43, is accused of ties with a drug cartel led by Ronaldo "Naldinho" Duarte Barsotti.

 

But though he admits buying drugs from the cartel, he denies working with them.

 

Edinho had a relatively low-key career in the 1990s playing for Santos, the same club where his father shot to fame.

 

Pele - full name Edson Arantes do Nascimento - has seven children. Considered one of the greatest footballers of all time, he won three World Cups with Brazil, in 1958, 1962 and 1970.