SAD is accused of committing the crime of active corruption and the crime of offering or receiving an improper advantage. In a matter of business with V. Setúbal. Vieira and Paulo Gonçalves are also charged. Rui Costa cleared
The Public Prosecutor’s Office (MP) wants the person convicted Benfica SAD with the penalty of “ban from participation in sports competition for six months to three years”. Prosecutor Cristiana Mota accuses SAD of committing the crime of active corruption, in combination with the crime of offering or receiving an improper advantage.
This is one of the key decisions of the order in the email process, in which the MP accuses the former president and the former legal adviser of the BenficaLuís Filipe Vieira and Paulo Gonçalves, respectively, of the co-authorized crime of active corruption, in apparent competition with the crime of offering or receiving an improper advantage, and crime, which was also a co- author, certified tax fraud.
MPs want the conviction of Luís Filipe Vieira with an additional penalty of “exclusion from holding office for a period of between one and five years”.
news-item-description ellipsis-2-line">Lawyer Soraia Quarenta explains the direction the email process can take and reminds us to be careful with judgments in public opinion; and also remembering that Rui Costa will continue to play a fundamental role, even without being a defender
In this process, Rui Costa and Domingos Soares de Oliveira, members of the SAD administration at the time of the events, were freed, while former leaders V. Setúbal were also accused.
The MP believes that in the indictment to which BOLA had access, “Luís Filipe Vieira and Paulo Gonçalves, represent the Benfica SAD and his interest, on the one hand, and Fernando Oliveira and Paulo Grencho», who was then president and sports director of SAD do V. Setubal« working in a union of efforts and intentions, they developed a plan that included the provision of money, or other assets of sporting value, by SLB SAD in favor of VFC SAD, which they would implement at least until 2019″ .
news-item-description ellipsis-2-line">Dragões had already graduated as assistants and he admits several situations: asking for compensation, joining the prosecution of the Public Ministry and claiming other facts about the ongoing process
According to the prosecutor, the defendants were “aware” that this fact “would likely be the Benfica SAD, “advantages of a different nature” at appropriate times. Cristiana Mota aims to celebrate in SAD of Benfica « the intention to receive, in games between both[[Benfica e V. Setúbal]results that satisfied their sports interests», that is, «seeking» from V. Setúbal «an action favorable to his interests, especially regarding sports results». In addition to getting favorable results in the games sadinos «with third-party clubs». On the other hand, the MP understands, the Benfica the support goes to V. Setubal in the General Assembly of the League.
The plan, in the MP’s words, began at least in 2016 and was implemented “until 2019”. AN Benficaaccording to the prosecutors, took advantage of V’s “fragile financial situation”. Setubal and invested in SAD. “Luís Filipe Vieira, Paulo Gonçalves and Fernando Oliveira started a series of symbolic contracts (and the production of false invoices as a result), because they did not correspond to the true will of the parties, which would allow the achievement of that objective », the order reads.
news-item-description ellipsis-2-line">In a statement, the Alvalade club says that it will continue to closely monitor the evolution of the process and affirms «the importance of ensuring that, at least this time, the image and consistency of the sports competitions are not -one parts affected»
The MP points to the transaction with V. Setúbal regarding the sale of the economic and sports rights of the goalkeeper Bruno Varelamedia choice rights and right of choice João Amaral and the acquisition of economic rights from the Wyllian agitator.
As for the curator, the MP argues that “so that the planned distribution of resources is possible” that came from the Benfica in favor of V. Setúbal, «and despite the fact that the Eagles had no intention» of canceling the contractual relationship with Bruno Varela (…) the drafting of several alleged contracts began, and invoices were produced, without the content at the sole discretion of the parties involved.” A free transfer contract was signed, with the possibility of Benfica get the rights for the amount of R $ 100 thousand. Therefore, «according to the plan and the expectation», the intention of the Benfica SAD to recover sports rights and 50 percent of economic rights for 100 thousand euros.
Before the João Amaral contract, according to the MP, “Fernando Oliveira informed Luís Filipe Vieira that SLB SAD needed to continue providing financial support to VFC SAD, and he agreed to this request by sign another round of contracts”. A contract was signed through the Benfica committed to pay 300 thousand euros for the right of choice over any V player. Setubalseniors or youths, with a sports contract. João Amaral “was among the group of players covered by that contract”, but despite this “the defenders were involved in a ceremony, in the execution of the plan and aimed at another contract, including a new option right for SLB SAD but this time covering only five players”, now a total of more than 100 thousand euros. “João Amaral would become the subject on a third contract (…), just a month and a half after this second contract”, with a special acquisition option, for 440 thousand euros. In the first clause, it was specified that if the right was exercised the Benfica I would only pay the remaining 10 thousand euros. The player would be bought by him Benfica: “Despite the amount of 450 thousand euros spent on his purchase, he did not provide services effectively as a player for SLB SAD.
news-item-description ellipsis-2-line">An agent was suspected of offering money to a Marítimo player to make it possible against the Red and Blacks, but the Public Ministry closed the investigation
Finally, National, within the debt area of the Benficafor the transfer of the striker Djaniny to Santos Laguna, he proposed the transfer of economic rights of players to red and black players. The debt was paid by Salvador Agra and Willyan. Benfica and V. Setúbal told the president of Nacional, Rui Alves, that the striker Willyan would be transferred directly to V. Setúbal. “Although SLB SAD is not a party to this contract (…) it was designed at the facilities of SLB SAD, under the supervision of the defendant Paulo Gonçalves”, points out the MP.
“Imagined” contracts.
In addition to the business with V. Setúbal, «SLB SAD, through the actions of the defendants Luís Filipe Vieira and Paulo Gonçalves (…) in practice (…) had implemented a plan aimed at large sums of money removed from the formal , banking and accounting circulation SLB SAD».
“Working in a cooperative effort with people they trust, they decided several legal transactions related to the purchase of players, with the formal intervention of third parties, in the capacity of intermediaries or fake owners, that they were not actually parties to those contracts, with the purpose of creating a justification for paying for the provision of services, which were not actually performed, or to reduce the value of the purchase”, claims the MP, referring to the signings of right-back Luís Felipe, left-back Marcelo Hermes and striker Daniel dos Anjos. The former was sold by Palmeiras to the club Social Esportiva for R $ 570 thousand and less than a week later to Benfica bought for 1.8 million euros. When the latter two were recruited with the cooperation of Adolfo Oliveira, the son of Francisco Oliveira, who was then an observer of the Benfica in Brazil. They will have received three million without reason, according to the understanding of the MP, for the transfer of Hermes and 500 thousand euros for Daniel dos Anjos.
2024-10-16 06:15:00
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