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    Articles Bahamas Banks & Trusts Brazil British Virgin Islands Featured Fraud MLAT Money Laundering Netherlands Portugal Tax United Kingdom USAMay 12, 2014

    Brazil national team soccer coach Luiz Felipe Scolari investigated for suspected tax evasion and money laundering

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    10 years ago

    Topics

    Bahamas Banks & Trusts Brazil British Virgin Islands Fraud
    Money Laundering Netherlands Portugal Tax USA United Kingdom
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    Keywords

    Andrew Harry Pullar Banco Portugues de Negocios, S.A. Caixa De Depositos Chaterella Holdings Limited Chaterella Investors Limited
    Credit Lyonnais Bank Croucher Needham Flamboyant Sports C.V. Gerard Jules Duthilleul Gonzalo Carlos Hordenana Elichiribehety Gustavo Daniel Chaves Mantaras Leonardo Scolari Luiz Felipe Scolari NIKE European Operations Netherlands B.V. Portuguese Football Federation Sedley Richard Laurence Voulters Taliston Financial Corp.
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    Renowned soccer coach Luiz Felipe Scolari, who currently manages Brazil’s national team, is under criminal investigation in Portugal for suspected tax evasion and money laundering involving companies in the Bahamas, British Virgin Islands, Netherlands and the United Kingdom.

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