SAD and former president Aprígio Santos are accused of tax fraud.
The former Naval knowledgeable mentioned on Tuesday in court docket, as a part of the method during which SAD and former president Aprígio Santos are accused of tax fraud, that the Figueira da Foz membership selected to pay salaries as an alternative of taxes.
In the primary a part of the trial that’s being held on the Court of Coimbra, the previous President of Naval, a membership that resulted in 2016, did not attend, on account of well being.
Aprígio Santos and Naval SAD, whose insolvency proceedings were closed in December 2016, are accused of tax evasion of greater than 860,000 euros, and non-disbursement of VAT-related tax liabilities. and the IRS, between 2011 and 2013.
The crew’s former accountant, who was heard as a witness, spoke about a number of monetary issues the crew has confronted since 2010, and mentioned that because of the lack of funds, the rule of the home is to pay the gamers’ salaries.
“The gamers have been paid, the taxes have not been paid”, he summed up the necessity for the membership to acquire a debt-free doc for the gamers to proceed to compete professionally.
Emphasizing that it was Aprígio Santos “who was in cost” of the membership, the witness defined that the monetary issues were brought on by the truth that “soccer golf equipment do not have the ability to pay this sort of wage to the gamers and there were different issues that were not noted”.
“Aprigio Santos helped Naval, however when the true property had the issue he had, he was not capable of put cash into SAD. He was the one who used it, as a result of there was not sufficient cash”, he defined.
Adding to the problem of injecting cash because of the disaster can even be the elimination of the Figueira da Foz membership, which started to play within the second division in 2011/2012, which led to a major lower in revenue associated to tv rights. .
When requested by the court docket, the accountant mentioned that the strategy of paying salaries as an alternative of taxes was established by Aprígio Santos.
During the assembly, a number of tax officers were additionally heard concerning the cash that was not paid by Naval, associated to the cost of taxes.
In 2016, the Associação Naval 1.º de Maio had a debt of about 9 million euros, after being given a call declaring the group non-reimbursable in February 2019.
Previously, the insolvency strategy of Naval SAD was thought of to be closed, in December 2016, 9 months after the membership, which performed within the First Soccer League for six years, determined to droop coaching and actions of the primary groups.
Since 2014, a number of tales have been heard concerning the monetary disaster of Naval, whose SAD additionally noticed the approval of the Special Revitalization Plan in the identical yr.
At the time, Aprígio Santos confirmed that this approval would assure the group’s immortality.
After the top of Naval 1.º de Maio, Naval 1893 was created, which competes with the Division of Honor (regional league) of Coimbra.