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Tax evasion yields 88 million euros with scheme in 'ChinaTown'
Business

Tax evasion yields 88 million euros with scheme in 'ChinaTown'

Correio da Manhã11 September 2026 at 01:30

A tax evasion scheme generated approximately 88 million euros in tax losses, according to the case under investigation. The operation involved capital depletion between 2023 and 2024.

The case has 22 defendants, the majority being Chinese merchants. Authorities are investigating the illegal activities that reportedly took place in this commercial area.

Tax authorities are prosecuting the suspects for the tax evasion scheme, which allegedly involved practices of fiscal evasion and illegal transfer of capital abroad. The case continues to be investigated by the competent authorities.

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