US EditionIn the Alleged Tax Scheme of Varietors, Use of Cryptomoeds and Profit Fraud
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10 Articles
The award-winning partnership agreement that MPSP (Minister of Public of São Paulo) should negotiate, from this Thursday (13), with the auditor of the State Receipt arrested in the operation investigating corruption involving the owner of Ultrapharma and a director of Fast Shop, may lead to the involvement of other companies and other servers on the scheme. It is confirmed by CNN analyst Caio Junqueira, however, there is no sign of the involveme…
Deflated on this Tuesday, 12, Operation Icaro resulted in the prison of two tax auditors, the owner of the Ultrafarma, Sidney Oliveira, and an executive of the Fast Shop, in addition to fulfilling 19 search warrants in cities such as São Paulo, Ribeiro Pires and São José dos Campos. The Ministry of Public of São Paulo (MP-SP) accused Sidney Oliveira of leading a scheme that would have mobilized more than $1 billion in itself for the tax auditors…
According to the MP, 19 search and seizure warrants were served. The post Owner of Ultrafarma and director of Fast Shop are arrested appeared first on Monitor Mercantil.
Investigated and Ultrapharma did not manifest itself; Fast Shop claims that it is working with the investigation
In an interview with the newspaper Istoé Dinheiro in 2014, the entrepreneur Sidney Oliveira, owner of the Ultrafarma, was questioned about the persistent allegations of tax segregation that he suffered. “If the charges are true, why have they never taken me?” he replied. Today, that day, the entrepreneur was arrested as a temporary investigator of the Icaro Operation, headed by the São Paulo Public Ministry, who accuses him of participating in a…
The patrimonial evolution of the company Smart Tax, registered on behalf of the mother of the tax auditor Artur Gomes of Silva Neto, of the Secretary of State Fazenda of São Paulo, arrested giants of the trade of Varieto, including Ultrafarma and Fast Shop, at the centre of a corruption scheme for the recovery of tax credits. On Wednesday (12), the tax and executives of the companies, Sidney Oliveira (Ultrafarma) and Mário Otávio Gomes (Fast Sho…
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