Justice releases Dolly soda company owner
He was arrested eight days after being subjected to an operation for tax fraud, money laundering and criminal organization.
The businessman and owner of the company of soft drinks Dolly, was released on Friday night by the courts of Sao Paulo.He was arrested eight days after being targeted by a Sao Paulo prosecution operation for structured tax fraud, money laundering and criminal organization.The court also released yesterday the former Dolly financial manager arrested in the same operation.The Economic Prosecution Group (Gedec) of the Public Prosecution Service of São Paulo has denounced the businessman for tax evasion in the last 20 years, pointing out an unpaid amount of R $ 2.1 billion in ICMS. .Adding to federal taxes, which are not the object of this investigation, the debt value can exceed $ 4 billion.According to the prosecution, Dolly has laid off employees and rehired them in another company to defraud the National Institute of Social Security (INSS).During the operation were seized 13 vehicles of the businessman, three helicopters, and cash.The business owner's lawyers could not be...
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