Jorge Mendes’ office conducted a new survey on money laundering investigation

Jorge Mendes' office conducted a new survey on money laundering investigation

“The facts under investigation may include tax evasion, social security fraud, and money laundering crimes,” read a statement from the Central Research Services and Criminal Affairs Bureau (DCIAP). “There is a suspicion of a mock project signed between a soccer club and a third party that takes into account the concealment of income from the work of dependents subject to tax returns and tax withholding.”

Officials from Portugal’s tax and customs authorities on Wednesday conducted more than 20 searches in connection with their investigation into tax evasion and money laundering in top clubs, just as super specialist Jorge Mendes. The headquarters of the Primeira Liga sides Braga and Vitória de Guimarães were searched, similar to the Porto office of the Gestifute Players’ Agency, set up by Mendes. Home and offices of Deco, the previous Portuguese midfielder now working as a specialist, and businessman Bruno Macedo were likewise reported to have been searched in the most recent period of Operation Fora de Jogo (Operation Offside).

In addition to Manchester United’s Cristiano Ronaldo, Gestifte represents several members of the wolf team, also played by Jose Mourinho and Mendes. As a club adviser And to its owner, Fosun, a Chinese conglomerate. He has not yet commented on Wednesday’s progress.

In March 2020, about 300 public prosecutor’s office tax and police inspectors conducted 76 investigations during the first phase of Operation Fora de Jogo, including the Gestifute office and two Mendes-owned homes. .. Authorities allegedly are investigating potential money laundering related to the transfer of players such as Radamel Falcao, James Rodriguez and Iker Casillas who act informed. Disclosed by Football LeakAlthough Porto denied that everyone in the club was asked. According to the Portuguese magazine Sabado, the houses of Casillas, Jackson Martínez, Maxi Pereira and Danielo Pereira were also searched.

On Monday, as part of another investigation by the public prosecutor’s office called “Operation Red Card,” an officer investigating payments of over € 20 million in fees related to football transfers searched FC headquarters. Porto And its President Jorge Nuno Pinto Da Costa.

Disclaimer: If you need to edit or update this news from compsmag then kindly contact us Learn more

For Latest News Follow us on Google News


Latest Headlines
  • Show all
  • Trending News
  • Popular By week
GNAT advises GES to provide laptops to teachers in exchange for money deducted before the end of 2021
GNAT advises GES to provide laptops to teachers in exchange for money deducted before the end of 2021
“We wish to state that that per the pre-financing agreement between the GES and GISOPS, the cost per teacher is GHS549.44 pesewas as a result of the 18.16 ...
According to reports, Halo Infinite’s disc does not include the entire game
According to reports, Halo Infinite’s disc does not include the entire game
“It claims it’s incomplete” if you try to install Halo Infinite while offline, according to Linneman. As a result, you’d have to go online to get the ...
BitTorrent token fires as Mainnet release date is confirmed
BitTorrent token fires as Mainnet release date is confirmed
As of press time, the 24-hour trading volume for BTT stood as USD 2.6bn, representing more than a tripling from USD 712m yesterday. The file sharing token ...
Indiana Weather Crime Stoppers releases a photo of a thief at a wireless phone company
Indiana Weather Crime Stoppers releases a photo of a thief at a wireless phone company
Indianapolis Metropolitan Police Department said the robbery happened about 6:50 p.m. Oct. 25 at the Metro by T-Mobile store, 3850 N. Post Road. That’s on ...
How Brazil is reforming a public fund to finance broadband expansion
Energy bills will soar this winter, but money is available to help customers
For example, if a person typically qualifies for $500 in assistance for the winter season, they will qualify for an extra $250 this year, she said. She said ...
PS5 release date and graphics information for Legacy of Thieves
PS5 release date and graphics information for Legacy of Thieves
Sony confirmed numerous crucial facts about the PS5 re-release collection of Uncharted 4: A Thief’s End and Uncharted: The Lost Legacy, including ...
Covid positive children intentionally sent to school
Covid positive children intentionally sent to school
The district has published guidelines that instruct parents what steps to follow if a household member has tested Covid positive. “This is not only a violation ...
Users can now call someone directly using Google Chat in Gmail
Users can now call someone directly using Google Chat in Gmail
To join a call, select the phone or video within the 1:1 chat. You should be able to see a banner of the person you’re on a call with while on a call. Also, ...
Amazon has a deal on AirPods Pro with MagSafe for $169.99 with Christmas delivery ($79 off)
Amazon has a deal on AirPods Pro with MagSafe for $169.99 with Christmas delivery ($79 off)
It’s also possible that this is your last chance to acquire the AirPods Pro with MagSafe at a significant discount and have them delivered in time for the ...
The PSVR PS5 headset will not have the same specifications as the Sony prototype
The PSVR PS5 headset will not have the same specifications as the Sony prototype
Then, the clip shows off the 4K OLED microdisplay-boasting VR headset in action, as the two walk viewers through how the headset is able to achieve such low ...
Show next
We will be happy to hear your thoughts

      Leave a reply

      Compsmag - Latest News In Tech and Business
      Logo