The investigating decide believes that the Public Prosecutor’s Workplace has managed to show that there are certainly indicators of a criminal offense. Certified tax fraud and doc falsification are at problem.
Luís Filipe Vieira goes to court docket, as a part of the “Blue Bag” Course of.. The Court docket of Felony Investigation decides to carry the previous president of Benfica to the dock.
In case there shall be a scheme that may he could have broken the State by virtually half one million eurosconcerning IRS and VAT.
The investigating decide believes, in a 50-page doc, that the public ministry has confirmed that there are certainly indicators of crime.
“The defendants didn’t present credible data on the investigation stage” and have been “totally conscious of the invoices issued for the purported provision of companies”, and a conviction might be “very doubtless”, identified the investigating decide.
Luís Filipe Vieira, and the directors Domingos Soares Oliveira and Miguel Moreira – who’re additionally on trial – are accused of getting dedicated three crimes of certified tax fraud and 19 crimes of doc theft.. It’s mentioned that the crimes have been co-authored by the corporate QuestãoFlexível and the defendant José Bernardes.
THERE ARE Benfica USAsports activities group, accused of doing so two counts of certified tax fraud and the corporate Benfica Stadium SA use a certified tax fraud offense and 19 forgery offences.
[Notícia atualizada às 17h14]
2024-06-11 15:33:29
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