Twenty Accused of Tax Fraud Through Fictional Billing Scheme

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The Public Prosecutor believes that the defendants obtained advantages by manipulating the payment of VAT and IRC tax. Of the suspects, active in the timber trade, 13 are companies.

Noticias ao Minuto

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The Public Prosecutor's Office accused 20 defendants who, through a fictitious billing scheme, obtained property advantages of eight million euros, from the crimes of tax fraud and frustration of tax credits, was announced today.

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Twenty defendants, including 13 commercial companies, were accused by the Public Prosecutor's Office of tax fraud related to the activity of trade in wood and derived products. The scheme investigated will have occurred between 2017 and 2022, in the northern part of the Grande Porto, and will have allowed to generate property advantages of 8,442,947,37 euros in VAT and IRC headquarters. [...]