BRAZIL's National Football team coach Luiz Felipe Scolari has a criminal case to answer in Portugal just weeks before Brazil hosts the World Cup. He has been named as a formal suspect in a tax fraud investigation during his time in Portugal as Portuguese National Football team coach between 2003 to 2008.
In a statement, the Brazilian said " I had always declared my earnings in all the countries I worked in".
"I am absolutely convinced of the correctness of my
declarations. If there is something wrong, it is not of my doing," Mr
Scolari's statement reads.
The attorney general's office in Portugal confirmed the
investigation, which is being carried out by the Central Department for
Criminal Investigations and Prosecutions.
Mr Scolari had been named an "arguido" (suspect), a statement
said, as part of an investigation into events between 2003 and 2008
that concerned "a possible breach of tax regulations".
Funds
According to Dutch and Portuguese media reports, the
investigation focuses on payments of 7.4m euros ($10m; £6m) made to Mr
Scolari during his time as Portugal coach.
Dutch daily Het Financieele Dagblad published a document
which alleges that Mr Scolari did not declare the income, which is said
to stem from image rights.
The newspaper said that Mr Scolari transferred money through
companies based in the Bahamas and other tax havens to a bank account in
Miami.
Portugal has asked US authorities for assistance in the
inquiry and has also sent requests to Britain, the Netherlands and
Brazil.
Mr Scolari said he hoped "justice gets to the bottom of the facts".
He led Brazil to victory in the 2002 World Cup and last week
announced his squad for the 2014 World Cup due to start in Brazil on 12
June.
As well as managing Brazil and Portugal, Mr Scolari has also
coached in Japan and the Middle East and was boss of Premier League club
Chelsea between 2008-09.
Portugal's government has set up special investigative teams and increased penalties in an effort to crack down on tax evasion.
The country needed a bailout of 78bn euros ($107bn/£64bn) in 2011 after high debts pushed it to the brink of bankruptcy
No comments:
Post a Comment