Seven Accused of Tax Fraud in the Construction Sector in Aveiro and Ilhavo
5 Articles
5 Articles
AT, with GNR and PSP, completed 18 search warrants in Aveiro and Ilhavo. Companies suspected of hiding house sales values to escape from IRC and VAT.
The Tax and Customs Authority (TA) announced yesterday that seven defendants were formed, in Aveiro and Ilhavo, in a process of tax fraud in civil construction related to the concealment of real securities in the sale of housing. In a statement, the AT clarified that in conjunction with GNR and PSP, on Tuesday, it complied with 18 search and seizure warrants, 13 of which were domiciled, in the councils of Aveiro and Ilhavo, on suspicion of the c…
The operation of the Tax and Customs Authority, nicknamed "Occult Value", aimed at a fraudulent scheme of concealment of part of the real value of the sale of dwellings
The Tax and Customs Authority (TA) announced today that seven defendants were set up in Aveiro and Ilhavo, in a process of tax fraud in civil construction, related to the concealment of real values in the sale of housing.
After ‘searches' carried out by the Tax and Customs Authority (AT) in the councils of Aveiro and Ilhavo, seven were made up of indications of crimes of qualified tax fraud and money laundering involving real estate business with undeclared values. .Suspicious, explains a statement, is a group of companies in the civil construction sector, that [...] The content Real estate in Aveiro and Ilhavo: AT detects tax fraud of 2,2 million euros appears f…
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