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Joe Berardo Accused of Tax Fraud, Defrauding State of 140,000 Euros
Portuguese businessman Joe Berardo and four other defendants have been accused of tax fraud, allegedly orchestrating a scheme to create artificial losses that defrauded the state of approximately 140,000 euros in corporate income tax for 2017.
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observadorPortuguese12d ago
Empresário Joe Berardo e advogado acusados de fraude fiscal
Estado terá sido lesado em cerca de 140 mil euros em sede de IRC do ano 2017. Empresário já tinha sido acusado em 2025 noutro processo de burla qualificada.
Read full article →publicoPortuguese12d ago
Berardo acusado de fraude fiscal por lesar Estado em 140 mil euros
Além do empresário madeirense foram acusados mais quatro arguidos, que terão montado esquema para criar artificialmente prejuízos que terão permitido evitar o pagamento de impostos.
Read full article →Coverage Timeline
First report: publico · 17 Mar, 10:32|Full coverage: 2 · 49m|Window: 49m
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