Post by xyz3000 on Feb 12, 2024 6:17:46 GMT
The Federal Public Ministry filed a criminal complaint against the owner of the megaboutique Daslu, Eliana Tranchesi, her brother, Antônio Carlos Piva de Albuquerque, and five other people. They are also accused of consummated air smuggling, attempted air smuggling (import fraud) and ideological falsehood. The complaint was presented to the Federal Court in Guarulhos, metropolitan region of São Paulo, and is signed by public prosecutors Matheus Baraldi Magnani and Jefferson Aparecido Dias. In the complaint, the MPF maintains that it is necessary for the penalties to be added because the crimes would have occurred in a habitual manner.
In Eliana's case, for example, the sum of the minimum sentences for the crimes for which she is accused would be 21 years in prison — six completed misdeeds, three attempted misdeeds and nine ideological falsehoods, in addition to forming a gang or gang. Piva de Albuquerque, who could face the same crimes, is subject to the same minimum sentence. For the other five Estonia Email List defendants, owners of import companies, the sum of the minimum sentences can vary from 2 to 14 years in prison, depending on each person's participation in the alleged scheme. The prosecutors claim that among the evidence presented to the Court is an underinvoicing proposal spreadsheet that reports the annual tax savings that would be obtained due to the adoption of one or another underinvoicing index.
The other five accused are the owners of import companies: Celso de Lima, from Multimport, André de Moura Beukers (Kinsberg), Roberto Fakhouri Junior and Rodrigo Nardy Figueiredo (Todos os Santos) and Christian Polo (By Brasil). Lawyer Antônio Cláudio Mariz de Oliveira, who represents Daslu in the criminal sphere, was contacted by Consultor Jurídica magazine . His secretary informed him that he was in a meeting and could not attend to the report. Below price Last July, the Federal Police carried out a rumored search and seizure operation at the luxury megaboutique in São Paulo. At the time, the operation, called Narciso, involved 240 federal police officers in four states and 80 tax auditors from the Federal Revenue Service.
In Eliana's case, for example, the sum of the minimum sentences for the crimes for which she is accused would be 21 years in prison — six completed misdeeds, three attempted misdeeds and nine ideological falsehoods, in addition to forming a gang or gang. Piva de Albuquerque, who could face the same crimes, is subject to the same minimum sentence. For the other five Estonia Email List defendants, owners of import companies, the sum of the minimum sentences can vary from 2 to 14 years in prison, depending on each person's participation in the alleged scheme. The prosecutors claim that among the evidence presented to the Court is an underinvoicing proposal spreadsheet that reports the annual tax savings that would be obtained due to the adoption of one or another underinvoicing index.
The other five accused are the owners of import companies: Celso de Lima, from Multimport, André de Moura Beukers (Kinsberg), Roberto Fakhouri Junior and Rodrigo Nardy Figueiredo (Todos os Santos) and Christian Polo (By Brasil). Lawyer Antônio Cláudio Mariz de Oliveira, who represents Daslu in the criminal sphere, was contacted by Consultor Jurídica magazine . His secretary informed him that he was in a meeting and could not attend to the report. Below price Last July, the Federal Police carried out a rumored search and seizure operation at the luxury megaboutique in São Paulo. At the time, the operation, called Narciso, involved 240 federal police officers in four states and 80 tax auditors from the Federal Revenue Service.