Polícia Federal investiga Virgínia por suspeita de lavagem de dinheiro

Brazilian digital influencer Virginia Fonseca is under investigation by the Federal Police for suspected money laundering. The focus is on multimillion-dollar financial transactions in her companies and a possible connection to a criminal organization. The situation gained prominence after a bank identified atypical transactions in her business accounts. Revenue exceeded R$ 18 million, the limit allowed by the Simples Nacional tax regime. Virginia is also facing an investigation into the illegal promotion of gambling. During testimony before the Betting CPI (Parliamentary Commission of Inquiry), she stated that she only promotes legalized platforms, highlighting the risks to minors and addicted individuals. The suspicions are based on the multimillion-dollar empire the influencer has amassed in such a short time at only 27 years old. With revenue exceeding R$ 1 billion in 2025 alone, Virginia's main business venture, a cosmetics company, also has a history of irregularities. The company's warehouse in Anápolis (GO) was shut down by the Health Surveillance agency due to a lack of permits. Furthermore, she was also the target of criticism from customers, who alleged problems with their purchases. Another critical point of the investigation involves Karen Moura Tanaka, known as "Japa do PCC," accused of leading illicit financial schemes and who allegedly was a founding partner of the influencer's current business. ➡️ Follow more news on our official website: https://recordtv.r7.com/balanco-geral Our Whatsapp: https://balancogeraltarde.r7.com/what... and https://balancogeralmanha.r7.com/what... Subscribe to the Balanço Geral channel: http://r7.com/KKyb Watch full episodes on RecordPlus: https://www.recordplus.com Facebook:   / balancogeral   Instagram:   / balancogeral   Twitter:   / balancogeral   #BalançoGeralManhã #BalançoGeral #AHoraDaVenenosa