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LISBON, Portugal -- Brazil coach Luiz Felipe Scolari is under criminal investigation in Portugal for suspected tax fraud and mon

in Gilde 24.09.2019 03:41
von jokergreen0220 • 2.623 Beiträge

LISBON, Portugal -- Brazil coach Luiz Felipe Scolari is under criminal investigation in Portugal for suspected tax fraud and money laundering, according to U. Nike Shoes Black Friday Sale .S. court documents obtained Wednesday by The Associated Press. Portuguese tax authorities suspect 7.4 million euros ($10.1 million) that was transferred from Portugal to a bank in Miami between 2003 and 2008, when Scolari was coach of Portugals national team, were local income that the Brazilian did not declare. A U.S. district judge last week granted Portugals request for a series of Miami bank accounts to be examined, Florida court documents show. An assistant U.S. attorney was placed in charge of collecting the evidence. Taxe fraud and money laundering together carry a maximum penalty of 17 years in prison in Portugal, and the investigation is an unwelcome distraction for the Brazil coach as his country prepares to host the World Cup. The 65-year-old Scolari denied any wrongdoing after the court documents were first reported Monday by OffshoreAlert, a Florida-based site specializing in fraud investigations. "I have correctly filed all my tax returns. In all the countries where Ive worked, Ive always declared my income," Scolari said in a statement sent to the AP in Sao Paulo late Tuesday. "If anything is wrong, its not my fault. I hope justice gets to the bottom of the facts." Officials at the Portuguese Football Federation, which employed Scolari as national team coach, did not immediately reply to a request for comment. FIFA had no comment on the investigation. FIFAs code of ethics can be applied to conduct "that damages the integrity and reputation of football and in particular to illegal, immoral and unethical behaviour." Sanctions for breaching the code range from a warning to a ban from any football-related activity. Portuguese investigators want to know who were the "real beneficiaries" of numerous payments made into the Miami accounts over the six-year period. The money went to accounts held by Netherlands-based Flamboyant Sports C.V., London-based Chaterella Investors Limited and Taliston Financial Corp., a British Virgin Islands company, according to prosecutors. Those companies owned, at various times, non-exclusive rights to the use of Scolaris name, image and voice, they say. Transfers were also made to Miami accounts in the name of Scolari himself and of his son Leonardo. The investigators suspect Scolari used those companies and bank accounts to hide income from the Portuguese tax authorities. Portuguese investigators sent their initial request for assistance to the U.S. Justice Department in Washington in late 2012. It was not clear why the request was submitted to a judge only last week. The judge endorsed the request last Thursday. The Portuguese attorney generals office acknowledged in an email to the AP that the Department for Criminal Investigation and Prosecution has opened an inquiry into Scolari, but it provided no further details. In Portugal, ongoing investigations are subject to a judicial secrecy law which forbids the release of details of the case. Scolari, who is Brazilian, led his countrys national team to the World Cup title in 2002. He will again coach the Brazilian team at this years World Cup. He has also coached in Japan and the Middle East. He was coach of Premier League club Chelsea between 2008-09. Scolari was Portugals most successful national team coach. He guided the Portuguese to the final of the 2004 European Championship and to the semifinals of the 2006 World Cup. Along the way, he gave Cristiano Ronaldo his national team debut and made him captain. To help pay the salary of a World Cup-winning coach -- and to prevent him from being poached by other clubs and countries which offered him contracts, including England -- the Portuguese federation signed multimillion-dollar sponsorship deals, including with Nike and two Portuguese banks. Scolari, whose salary in Portugal was never made public, appeared in advertising campaigns. Portugals government has set up special investigative teams and increased penalties in an effort to crack down on tax evasion. The country needed a 78 billion euro ($107 billion) bailout in 2011 after high debts pushed it to the brink of bankruptcy. In neighbouring Spain, where authorities have also targeted tax evaders, officials have brought tax fraud charges against Lionel Messi and his club, Barcelona. ------ AP Sports Writers Tales Azzoni in Sao Paulo and Graham Dunbar in Geneva, and Associated Press writers Alan Clendenning in Madrid, Spain, and Curt Anderson in Miami contributed to this report. 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Bergman worked into the seventh for his first major league win and Nolan Arenado hit a two-run homer, helping the Rockies beat the Miami Marlins 7-4 on Sunday. Bergman (1-2) was reinstated from the disabled list earlier in the day after missing 51 games with a broken left hand. The right-hander gave up nine hits and four runs in his first start since June 20. "We were strapped today, so we needed Bergman to go deep and he did," said manager Walt Weiss, whose team beat the Marlins in 13 innings on Saturday. Now Bergman just needs the game ball from his inaugural big league victory. "Im sure someone probably has it for me," Bergman said, grinning. "This feels pretty good. It didnt go exactly as planned. But it never does." Arenado kept up his torrid month by going 2 for 4, raising his average to .388 in August. He also was hit on the right elbow in the fifth but stayed in the game with what he described as a stinger. Miamis Brad Hand (2-6) settled down after giving up two early homers. But he lasted just 4 1-3 innings and was charged with four runs and nine hits. "We left a few on base. You cant do that in this park," manager Mike Redmond said after the Marlins stranded eight runners. "Four runs in this ballpark isnt enough." Charlie Blackmon took advantage of a lackadaisical play by Giancarlo Stanton in right to turn a routine single into a double in the sixth. Stanton nonchalantly fielded a roller through the infield and casually threw it toward the infield. Blackmon immediately rounded first and easily slid into second. The heads-up play paid off when Blackmon scored on Drew Stubbs double to give the Rockies a 5-2 lead. Blackmon said the idea came to him the night before, watching Stanton play so deep in the outfield. "He did the same thingg today," Blackmon said. Nike Shoes Black Friday 2019. "I timed it right and just kept going." The All-Star outfielder insisted he wasnt caught off guard -- it was just a hustle play by Blackmon. His manager concurred. "Blackmon came out of the box going hard. He took a chance and got to second," Redmond said. That insurance run would come in handy. The Marlins scored twice in the seventh on an RBI double by Jeff Baker and a run-scoring single for Stanton. Juan Nicasio kept the Rockies in front by recording the final two outs of the inning. DJ LeMahieu then gave Colorado some breathing room with a two-run double in the seventh. Arenado hit his 14th homer in the first. Two batters later, Michael McKenry hit a solo shot off Hand. The Rockies have won five of their last seven games in their best stretch since mid-June. TRIPLE DELIGHT Marlins shortstop Adeiny Hechavarria tied a team record with two triples, each after Blackmon struggled to pick up the ball in the glare of the sun as he retreated toward the fence in right. "I think (those) are two plays that I make if the ball doesnt go directly in the sun," Blackmon said. TRAINERS ROOM Marlins: LHP Dan Jennings, who suffered a concussion when he was hit in the head by a line drive on Aug. 7, threw two innings on Friday for Single-A Jupiter. His next appearance is to be determined. Rockies: OF Michael Cuddyer (strained left hamstring) was placed on the DL for the third time this season. The NL batting champion also was out with a strained left hamstring in April and missed more than two months with a fractured left shoulder. "This year has been rough," Cuddyer said. UP NEXT Marlins: Miami will make its first visit to Anaheim, California, since 2005 to play the Angels. RHP Jarred Cosart (1-1, 2.45 ERA) pitches for the Marlins when the series begins Monday night. Rockies: After nine straight at Coors Field, the Rockies head to San Francisco on Monday. LHP Tyler Matzek (2-9, 5.38 ERA) goes for Colorado. ' ' '

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