US Edition'Brazil's biggest tax evader': who is Ricardo Magro, identified by in a tax evasion and money laundering scheme
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Businessman owns the Refit refinery Businessman Ricardo Magro, owner of the Refit refinery, was the target of an operation to investigate an alleged tax evasion and money laundering scheme on Friday. The Civil Police suspects that he used 188 companies to commit tax crimes. Mariana tragedy: almost two months after a new agreement in Brazil, only 10% of municipalities give up action in London In addition to Derrite, Tarcísio plays a 'hard line' p…
Last Friday, the 13th, the São Paulo Civil Police launched an operation whose main target is businessman and lawyer Ricardo Magro, suspected of involvement in tax evasion and money laundering schemes. The action, called “Dirty Tank”, was conducted by the 10th Police District (DP) of Penha. + Read more news from Brazil in Oeste Magro is considered one of the biggest tax evaders in São Paulo. The operation carried out search and seizure warrants a…
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