Mario Ferreira Acquitted of Tax Fraud in the Sale of Ships
13 Articles
13 Articles
The businessman was accused by the MP of tax fraud qualified for a "simulated sale" at a reduced price of a ship. According to the accusation, Mario Ferreira would have obtained illegitimately about a million euros in IRS
According to the accusation, the sale of the ship Atlantis resulted in a gain of 3.7 million euros, amount that was not promptly declared, which made it possible to obtain an illegitimate advantage.
Sapo
The businessman Mário Ferreira, who owns Mystic Invest, owner of Douro Azul, and who is accused of qualified tax fraud in the sale of the ship Atlantis, in 2015, to a company incorporated in Malta knows today the judicial decision.
Entrepreneur was accused of qualified tax fraud in the sale of the ship Atlantis to the Maltese company. The illegitimate property advantage exceeded the million euros.
Diário de Coimbra
diarioaveiro.ptPort Court found that the crime of qualified tax fraud in the transaction with a company based in Malta had not been proven
At the beginning of the trial, on 19 March, the businessman, also the owner of TVI, denied having committed any crime and pointed out that what is at stake is a "potential delay of IRS that has been paid"
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