Elvas: GNR Aprea 33 million in household items and holds 3 individuals for tax fraud.

Reveals second or Campomaiornews, under the operation, were done 27 search warrants (11 domiciliary and 16 no domiciliary) and three arrest warrants in respect of suspected traders of the practice of qualified tax fraud crime.

Apart from the three arrested, They were also made accused five individuals and three legal persons, having been seized: Many household items such as orthopedic mattresses, massage chairs, orthopedic pillows, Robots kitchen, cutlery, Kitchen trains, vacuum, Massage machines, an estimated total of 33.871.500 euros; · 44 455 checks in euros; · 8 115 euro cash; · Três armas de fogo; · 122 ammunition of various calibres; · Equipamentos informáticos de armazenamento de dados e documentos de suporte à actividade.

The operation focused on economic operators engaged in the realization of trips in national and Spanish territory with the main objective of ensuring the public sale of various household items, essentially linked to health and wellness. Through this activity guaranteed big profit margins, not issuing the reasons invoices for each transaction, with them as well as possible the appropriation of the amounts owed to the State VAT headquarters.

In addition to this tax, traders concealed income in IRC and IRS headquarters, referring almost entirely revenues obtained unlawfully to Brazil. This action was carried out jointly with the Finance Directorate of Portalegre, supported by the Detachment of the Territorial Command Portalegre Intervention, under a research delegated by the Department of Investigation and Penal Action (DIAP) Évora. The detainees will be brought to the investigating judge even during the day.