18/07/2016 09h15 - Actualizado 18/07/2016 09h15

Director de la Fiesp a R $ 6,9 millones de dólares en impuestos al gobierno

Su deuda es mayor que los gobiernos de Bahía, Pernambuco y otra 16 Estados individualmente.
foto: reproducción
foto: reproducción

El empresario Laodse Abreu Duarte, un director de la Federación de Industrias del Estado de São Paulo (Fiesp), Es el mayor deudor de la Unión entre los individuos.

Su deuda es mayor que los gobiernos de Bahía, Pernambuco y otra 16 Estados individualmente: R $ 6,9 millones.

Laodse – que ha sido condenado a prisión por delitos contra el orden impuesto, pero apelado – Es uno de los miles de registros de miembros de la deuda pendiente de la Unión, que concentra difícil de recuperar las deudas.

Además Laodse, Aparecen en la parte superior de los deudores en la clasificación a dos de sus hermanos individuos: Luiz Lian y Luce Cleo, con deudas de más de R $ 6,6 millones.

Para estos tres hermanos, casi todo el valor asignado a cada una se refiere a la misma deuda, ya que eran los administradores del mismo grupo empresarial de la familia que está siendo cargado por el Procurador General del Tesoro Nacional.

La suma de las cantidades adeudadas por empresas y particulares para el gobierno federal recientemente superó R $ 1 billones. Millones de prestatarios, pero una pequeña élite domina la parte superior de este ranking indeseable: la 13,5 mil que son más de R $ 15 millones de la cuenta, juntos, por una deuda de R $ 812 millones de dólares a las arcas federales – más de tres cuartas partes del total debido a la Unión.

La deuda de estas obligaciones mayor es cinco veces el total del agujero en el presupuesto federal previsto 2016.

este grupo – que excluye saldo de la deuda de pensiones, FGTS y casos en que no es la suspensión del cobro por orden judicial – Ellos son de empresas quebradas, como Varig y VASP, sino también a los motores de los PIB nacionales, como a Vale, un Brasil Carital (ex Parmalat) y para la petrolera estatal Petrobras.

Pero, ¿cómo los individuos llegan a deberse tanto a las autoridades fiscales? La explicación es que los miembros de la familia Duarte Abreu se incluyeron como co-responsable en un caso que involucra impuesto una de sus empresas, un Duagro – debería, no total, R $ 6,84 millones de dólares para el gobierno.

De acuerdo con la Granja, la compañía hizo supuesta compra y venta de valores de Argentina y los Estados Unidos sin pagar impuestos debido entre 1999 mi 2002. La denuncia de la fiscalía señaló que Duagro “defraudado a la inspección tributaria.” por MP, ninguna duda acerca de la existencia real de los valores negociados, ya que algunos no fueron puestos en libertad en las fechas registradas en las cuentas.

La fiscalía sospecha que la compañía ha servido como “naranja” en “aún más esquema de evasión, la participación de decenas de otras empresas de renombre y grandes, cuyo valor sólo se puede recuperar, en teoría, Si hay un gran estudio de la base de la medida”.

De acuerdo con la página web de la Fiesp, Laodse es uno de la corriente 86 directores de la entidad, no especificado. También incluye el Consejo Superior de Agronegocios de la Federación y preside el Sindicato de la Industria de aceite vegetal y sus derivados en Sao Paulo.

Costa afuera

Un cuarto hermano Laodse aparece en la lista de la Unión de los deudores con deudas de R $ 3 millones y también es dueño del paraíso fiscal, de acuerdo con los documentos de Panamá. Livy Canuto de Abreu Duarte fue socio en Medio Oeste Aceite LTD, compañía registrada en las Islas Vírgenes Británicas por la firma panameña Mossack Fonseca.

Banestado

Además de el título individual con más deudas con la Unión, Abreu Duarte Laodse empresario aparece en escándalos nacionales repercusiones. Uno de los estudios del régimen de asignación mensual indica que el régimen establecido por el empresario Marcos Valerio de Souza hizo siete pagos a una empresa de comercio y exportación de granos vinculado a Abreu Duarte.

en 2003, el empresario fue condenado a cinco años de prisión – pena que fue posteriormente convertida a arresto domiciliario – después de ser acusado por los fiscales de participar en las supuestas operaciones de exportación de soja esquema de falsificación, com valor superiores de US $ 60 millón. Laodse también fue acusado por el IPC Banestado, en 2004.

en 2006, el Ministerio de Justicia pidió a los Estados Unidos junto a investigar la sospecha de lavado de dinero y los delitos financieros que involucra al empresario, Joao Francisco Daniel (hermano del ex alcalde de Santo André Celso Daniel) y Geraldo Azevedo Rondon da Rocha. La investigación se cerró en 2010.

defensa

Buscado por el informe, hombre de negocios Laodse de Abreu Duarte informó, por e-mail, que su condena por delitos contra el orden impuesto aún no ha sido juzgado en apelación, “lo que hace precipitar ninguna conclusión o juicio”. Dijo que el Duagro “Nunca presté” el presunto esquema de evasión de impuestos descrito por el Procurador.

El empresario también dijo que no tenía ninguna relación con el caso de la asignación mensual y Banestado. “No se mantienen relación comercial o personal con el mencionado y no conteste el proceso o procedimientos que tienen vínculos o relacionados con éstos”, escribió. Negó siquiera tiene “ningún tipo de relación” con Joao Francisco Daniel y Geraldo Rondon da Rocha Azevedo y dijo que el poder judicial también examina el uso de su condena por las operaciones de exportación de soja.

El abogado Fabricio Henrique de Souza, representa a la familia, Se informó que las deudas que aparecen en los tres hermanos son el resultado del nombre “preguntas del IRS mediante transacciones de mercado” y todavía están siendo cuestionados en los tribunales.

Ya abogado Livio Canuto Abreu Duarte, Ademir Sica, Él dijo que los cargos son Unión injustificada, Livio dejó la dirección de las empresas familiares en 1997. Se negó a comentar sobre la existencia de la costa y no saber si se ha declarado a las autoridades brasileñas. buscado, Fiesp no hizo ningún comentario.

fuente: Exame.com

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