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

The journal Visão revealed the remaining 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, with out a job”, even as a result of of the “confusion through which the accounts have been discovered throughout the search carried out in June 2018”, the report says.

The plot introduced 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 responsibility of 11%, paying 2% to Paulo Silva and José Raposo, each companions. the accused.

To legally assist the fee of the ‘Flexible Question’, mentioned the Judiciary, Benfica SAD and Benfica Estádio signed 4 service contracts. On the aspect of the Reds, it was Miguel Moreira – who was an opponent -, the former monetary supervisor of the membership, who signed the contracts. However, regardless of the provision of laptop companies, the Director of Information Systems of the Benfica group, João Copeto, who was chargeable for the coordination and growth of the software program, thought that “they’re ignoring the 4 agreements, including that that they had no half in defining the identical, each in technical conferences and in the dialogue of ethics », means the Police of the Judiciary.

When he felt like a critic, as the consultant of SAD, Luís Filipe Vieira, the former president of the membership, “mentioned that he trusts the individuals who work at Benfica and so they do not have time to seek for all the contracts that they’ve to signal”. , writes the Judiciary. The common supervisor Domingos Soares Oliveira mentioned that he knew the firms that present IT companies to Benfica, resembling 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 methodology 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-about in them, doesn’t bear fruit in the face of the info present in the investigation”, subsequently, they’ve little doubt contemplating that the defendants ” he created a legal system primarily based on the fraudulent distribution of firms”.

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

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