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🇧🇷
Brazil
G1 (PT)
Crime & Justice
Ultrafarma received 327 million reais in undue refunds from scheme in SP government, says MP to Justice
The São Paulo Public Ministry alleges that Ultrafarma received approximately 327 million reais in improper tax refunds due to a fraud scheme involving the State Treasury.
Feb 6 • 13:18 UTC
🇧🇷
Brazil
G1 (PT)
Crime & Justice
MP requests electronic ankle bracelet for owner of Ultrafarma and arrest of fugitive auditor involved in corruption scheme at the Treasury Department
The São Paulo Public Ministry has requested the re-application of an electronic ankle bracelet for Ultrafarma's owner, Sidney Oliveira, who is under investigation for tax fraud involving the state Treasury, alongside the arrest of a fugitive auditor.
Feb 5 • 23:16 UTC
🇧🇷
Brazil
Folha (PT)
Crime & Justice
Public Prosecutor's Office charges Sidney Oliveira from Ultrafarma with corruption accusation
The São Paulo Public Prosecutor's Office has formally charged businessman Sidney Oliveira, owner of the Ultrafarma chain, along with two former tax auditors, in connection with an alleged corruption scheme regarding the manipulation of ICMS tax credits.
Feb 5 • 21:52 UTC