Brazil Probes Tax Evasion by Meat Cos. in Mato Grosso Do Sul
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Source: BFW (Bloomberg First Word)
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UUID: 7947283
(Bloomberg) -- Brazil Tax Agency, Federal Police and Federal Prosecutors are carrying out the 2nd phase of an investigation on a fraud of about 350m reais, according to Tax Agency emailed statement.
- Alleged crimes involve tax evasion, criminal organization, money laundering
- First phase of probe started on Nov., 2014
Alert: HALISTER1
Source: BFW (Bloomberg First Word)
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UUID: 7947283