Post by account_disabled on Mar 10, 2024 10:44:55 GMT 1
Businesswoman Tânia Bulhões Grendene Bartelle was sentenced to four years in prison, converted into two restrictive legal sentences, in addition to paying a fine for the crimes of ideological falsehood, embezzlement, conspiracy and crimes against the national financial system. The information is from Portal G .
Owner of a luxury goods store, Tânia Bulhões negotiated a plea bargain agreement with the Federal Public Ministry in August. In exchange for the confession and information about the participation of other defendants in investigations into import fraud, she will have her prison sentence exchanged for a restriction of her rights and the payment of compensation to society. The MPF proposed the agreement Austria Phone Numbers List to federal judge Fausto Martin De Sanctis, from the th Federal Criminal Court of São Paulo, who now handed down the sentence.
Tânia admitted that, in , she decided to expand her business and set up a scheme to import luxury items that reduced the taxes payable by the group. In her confession, she stated that her partners, her sister Kátia Bulhões and Ivan Ferreira Filho, accused of participating in the case by the MPF, along with Tânia and ten other people, are innocent.
According to the Public Ministry, the confession and plea bargain will lead to the termination of the case against Tânia. The case against the other defendants continues normally in the th Federal Court.
During the four years that the sentence lasts, Tânia Bulhões will be prohibited from traveling abroad for more than ten days without judicial authorization. She will have to perform community service with the Dorina Nowill Foundation, an entity that assists the blind, and pay a -day fine. According to the Federal Court, part of the amount was considered paid because the businesswoman agreed, during the plea bargain procedure, that she would pay all amounts arising from the sentence.
G sought out lawyer Arnaldo Malheiros Filho, from the businesswoman's defense team, however, he was in a meeting. However, the Portal published a note from the Tânia Bulhões Group, which says that the sentence was received with “serenity and responsibility”.
“Consistent with the stance we have adopted since the beginning of the investigations, our willingness has always been to clarify and resolve this issue as quickly as possible. The aforementioned sentence, with the adoption of an alternative penalty of providing services to the community, expresses that it is an extremely specific case, which involved only one of the Group's companies, Tânia Bulhões Home, relating to the payment of import taxes, due between and , in the amount updated by the Federal Revenue Service of R$ million, including fines and other additions. For comparison purposes, this represents % of the group’s revenue/year.
Owner of a luxury goods store, Tânia Bulhões negotiated a plea bargain agreement with the Federal Public Ministry in August. In exchange for the confession and information about the participation of other defendants in investigations into import fraud, she will have her prison sentence exchanged for a restriction of her rights and the payment of compensation to society. The MPF proposed the agreement Austria Phone Numbers List to federal judge Fausto Martin De Sanctis, from the th Federal Criminal Court of São Paulo, who now handed down the sentence.
Tânia admitted that, in , she decided to expand her business and set up a scheme to import luxury items that reduced the taxes payable by the group. In her confession, she stated that her partners, her sister Kátia Bulhões and Ivan Ferreira Filho, accused of participating in the case by the MPF, along with Tânia and ten other people, are innocent.
According to the Public Ministry, the confession and plea bargain will lead to the termination of the case against Tânia. The case against the other defendants continues normally in the th Federal Court.
During the four years that the sentence lasts, Tânia Bulhões will be prohibited from traveling abroad for more than ten days without judicial authorization. She will have to perform community service with the Dorina Nowill Foundation, an entity that assists the blind, and pay a -day fine. According to the Federal Court, part of the amount was considered paid because the businesswoman agreed, during the plea bargain procedure, that she would pay all amounts arising from the sentence.
G sought out lawyer Arnaldo Malheiros Filho, from the businesswoman's defense team, however, he was in a meeting. However, the Portal published a note from the Tânia Bulhões Group, which says that the sentence was received with “serenity and responsibility”.
“Consistent with the stance we have adopted since the beginning of the investigations, our willingness has always been to clarify and resolve this issue as quickly as possible. The aforementioned sentence, with the adoption of an alternative penalty of providing services to the community, expresses that it is an extremely specific case, which involved only one of the Group's companies, Tânia Bulhões Home, relating to the payment of import taxes, due between and , in the amount updated by the Federal Revenue Service of R$ million, including fines and other additions. For comparison purposes, this represents % of the group’s revenue/year.