[ad_1]
The Attorney General confirmed, without disclosing the companies and names involved, the search for investigations relating to the football business. Under discussion, it says, are facts likely to integrate crimes of economic participation in the company or undue perception of advantage, active and passive corruption in the sporting phenomenon, qualified tax fraud and money laundering.
Here is the full statement:
“Pursuant to article 86, n.13, al. b) of the Code of Criminal Procedure, it is confirmed that, as part of the investigations directed by the Public Prosecutor of the Central Department of Investigations and Criminal Action (DCIAP), 29 searches were carried out, being:
– eight families;
– one, to a foundation;
– six, at the offices of three sports clubs;
– nine, to other types of companies;
– three, to two sports clubs; is
– two, to two law firms.
They take place in various locations in the country and count on the participation of magistrates from the Public Prosecutor and the Criminal Education Courts, including the Central and elements of the Judicial Police and the Revenue Agency.
The investigations investigate facts that could include crimes of economic participation in entrepreneurial activities or undue perception of advantages, active and passive corruption in sports, qualified tax fraud and money laundering.
These are companies of various kinds, all linked to professional football and relating, in particular, to financial-sports cooperation partnership contracts and related amendments, as well as agreements for the modification of partnership contracts.
Investigations are also ongoing into the acquisition of sports and economic rights by domestic football club players, loans to one of these clubs and a sports club by a Singapore citizen with interests in companies based in the British Virgin Islands, and the use of accounts of the same club and of another, for the circulation of money.
The investigations also concern the involvement of other types of companies (some related to the real estate sector), the payment of cash-in-game prizes, the satisfaction of the personal debts of the officers, their use of the club’s values and the declaratory omission of operations of fiscal relevance.
Investigations are continuing under the direction of the Public Prosecutor with the assistance of the Judicial Police and the Revenue Agency.
Lisbon, November 9, 2020 “
.
[ad_2]
Source link
