The IRS, accompanied by GNR, is conducting searches this Wednesday in various parts of the country as part of a football player transfer fraud scheme.
The house of Alexandre Pinto da Costa, football agent and son of the President of FC Porto, as well as Torre das Antas in the city of Invicta, are being searched. Alexandre Pinto da Costa will be implicated in dozens of tax evasion deals.
The search also targets Benfica, Sporting CP and FC Porto’s legal services. Lisbon judges oversee searches in Luz and Alvalada.
As found out cminside the Estádio da Luz there are several divisions of the tax authorities.
Operation Offside, which has been going on for several years, already has 47 defendants. This is the largest lawsuit in the history of the Portuguese tax authorities in the world of football.
Jorge Mendez and Gestifute are also involved in this process.
Recall that these processes were discovered by the hacker Rui Pinto. Over the past few years, Rui Pinto has cooperated with the investigation and agreed to open the files containing all these “secrets”.
Author: Tanya Orange
Source: CM Jornal
I’m Dave Martin, and I’m an experienced journalist working in the news industry. As a part of my work, I write for 24 News Reporters, covering mostly sports-related topics. With more than 5 years of experience as a journalist, I have written numerous articles on various topics to provide accurate information to readers.