FOOTBALL – “Criminal system of Vieira e Soares de Oliveira”, according to the Judiciary Police (Benfica)

The journal Visão printed the ultimate report of the investigation of the so-referred to as ‘Blue Bag’ operation, which the Judiciary police is giving to the Public Service to give a sentence to the accused Luís Filipe Vieira (former president of Benfica) and Domingos Soares de Oliveira (present Co-CEO of SAD dos incarados) in circumstances of tax fraud.

The PJ signifies that the case of tax fraud is at stake, pointing to the switch from SAD and Benfica Estádio, in the order of 1.8 million euros, to the laptop firm ‘Questão Flexible’ for the companies allegedly supplied by the latter to the brilliant membership. .

The Judiciary Police suspects that it’s a “entrance firm, and not using a job”, even as a result of of the “confusion during which the accounts have been discovered throughout the search carried out in June 2018”, the report says.

The plot offered by the investigation of the Judiciary Police and the Tax Authority goes via the following: after receiving the cash, José Bernardes was left with the obligation of 11%, paying 2% to Paulo Silva and José Raposo, each companions. the accused.

To legally assist the cost of the ‘Flexible Question’, stated the Judiciary, Benfica SAD and Benfica Estádio signed 4 employment contracts. On the aspect of the Reds, it was Miguel Moreira – who was an opponent -, who was the monetary director of the membership, who signed the contracts. However, regardless of the provision of IT companies, the Director of Information Systems of the Benfica group, João Copeto, who was answerable for the coordination and growth of the software program, determined that “he was ignoring these 4 contracts, including that he had no half in defining them, each technically and in negotiations”, stated the Judiciary Police.

When he felt like a critic, as the consultant of SAD, Luís Filipe Vieira, the former president of the membership, “stated that he trusts the individuals who work at Benfica they usually do not have time to seek for all the contracts that they’ve to signal”. , writes the Judiciary. The basic supervisor Domingos Soares Oliveira stated that he knew the firms that present IT companies to Benfica, equivalent to Microsoft, Mckinsey and SAS Portugal, however “he didn’t know who the ‘Flexible Question’ and José Bernardes are”, forcing Miguel Moreira to take accountability . .

For the PJ, “the technique of protection that Luís Filipe Vieira and Domingos Soares de Oliveira, who signed their contracts on the cross and knowledgeable Miguel Moreira of the work thought of in them, doesn’t bear fruit in the face of the information present in the investigation”, due to this fact, they’ve little doubt contemplating that the defendants ” he created a felony system primarily based on the fraudulent distribution of firms”.

However, the Judiciary, says that it was not attainable “to decide the circumstances during which the aforementioned funds returned to the Benfica Group, or to those that have been really given and to their ultimate vacation spot, whether or not for legit or non-legislative causes”.

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