Portugal: Luiz Felipe Scolari

Application for the appointment of a Commissioner – pursuant to a request for judicial assistance from Portugal – to collect evidence for a criminal investigation into Luiz Felipe Scolari for suspected aggravated tax fraud and money laundering regarding revenue he earned in 2003 to 2008 while serving as coach to Portugal’s national soccer team.

  • 74
    May 05, 2014
    Fraud, Money Laundering
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