Twenty-Six Defendants Accused of Tax Mockery with the Sale of Vehicles - Folha Nacional
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5 Articles
The activity took place between 2021 and 2025 and resulted in almost 5.8 million euros of advantages. The defendants used companies to simulate the purchase and sale of cars.
The Public Prosecutor's Office (MP) accused 11 people and 15 companies of crimes of criminal association, tax fraud, tax mockery and laundering, through the sale of vehicles, car components and undue deductions of VAT, according to today's publication consulted by Lusaka. The content Twenty-six defendants accused tax mockery with the sale of vehicles appears first in Folha Nacional.
Two of the defendants are subject to the measure of coerced pretrial detention, combined with the measure of coerced prohibition of contact with the other defendants.
More than 5 million euros have been made The content 26 defendants accused of fraud and tax mockery with the sale of cars appears first in MINHO.
The Public Prosecutor's Office (MP) accused 11 people and 15 companies of crimes of criminal association, tax fraud, tax mockery and money laundering, through the sale of vehicles, car components and undue deductions of VAT, according to the publication consulted today by Lusaka.
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