The chief of Benfica and his son, sports activities agent and SAD’s largest shareholder are underneath investigation for crimes reminiscent of breach of belief, certified fraud, forgery, tax fraud and cash laundering. The danger of flying results in arrest.
The hazard of escape and the protection of proof. These are the explanations for the motion of the Central Division of Investigation and Legal Motion (DCIAP) that led to Benfica’s President Luis Filipe Vieira, his son Tiago, businessman Jose Antonio dos Santos, and the sports activities world The particular person was arrested. Agent Bruno Macedo (concerned within the enterprise of Jorge Jesus going to Flamenco and returning to Benfica).
Vieira spent the evening on the PJ constructing in Moscavide, and at the moment it needs to be carried out by Decide Carlos Alexander within the context of suspicion that “companies and financing with a complete worth of greater than 100 million euros could trigger appreciable harm to the nation” Trial and a few societies,” DCIAP defined. However even when he’s nonetheless detained after this Thursday, if preventive detention is issued or prevents him from performing his duties in Clube da Luz, he’ll proceed to function Benfica’s chairman.
Neither the membership nor SAD was the goal of the investigation, and each issued notices emphasizing the removing. “SAD and Sport Lisboa e Benfica (or any entity managed by them) should not defendants on this investigation, and all of the cooperation required by the related authorities have been offered”, Benfica notified the Portuguese Securities Market Fee (CMVM). However this didn’t forestall the inventory value from being affected by the president’s suspicion: after Luís Filipe Vieira was searched and arrested, the Benfica bond fell 5.52% to 2.91 euros.
Rules stay silent on this scenario, there are two attainable situations, each of which finish in early elections. However till then, Vieira remains to be the chairman of the membership. “President Benfica can solely be eliminated on the plenary assembly,” defined the membership’s supply, DN. “If Luis Filipe Vieira is disadvantaged of liberty or prevented from performing his duties, it should hurt Benfica’s pursuits and a grand assembly should be held to take away him. One other attainable technique is to resign, resulting in early elections. “Within the perform”, clarified the identical supply, indicating that the “first vice chairman Rui Costa” shall be “briefly” managed and operated, and Vieira will be unable to carry out govt features.
One other supply emphasised that “the choose can not forestall Vieira from assuming the chairmanship of Benfica as a result of he can’t be ordered to be eliminated.” What could occur is that “it turns into unattainable to carry out this activity”, which is able to result in a pure cease.
“State and society” injured
In operations in three areas of the nation (Lisbon, Torres Vedras and Braga), greater than 60 tax and customs inspectors accompanied by prosecutors, legal investigating judges and PSP brokers issued 45 searches In the long run, 4 folks have been arrested. Luís Filipe Vieira went to the PSP facility in Moscavide. Alexandre) appeared in courtroom.
Chairman Benfica will be taught extra in regards to the allegations that he’s the goal within the first trial-it has been listed within the DCIAP Bulletin. The main target of the dispute is breach of belief, certified fraud, forgery, tax fraud and cash laundering. Carlos Alexandre will even determine on the obligatory measures to be carried out.
C2 Capital Companions is among the many search targets, whose associate is former Benfica director Nuno Gaioso Ribeiro. The corporate affirmed the lawsuit and assured that it “will cooperate voluntarily and freely within the ongoing litigation, particularly as a result of neither the corporate nor any of its administrators have been designated as defendants or have every other procedural positions.” The knowledge requested by C2 Capital Companions shall be requested as a “skilled different funding fund promotion and tourism administration firm”. In a press launch, enterprise capital emphasised that “no different procedural steps have been taken.”
Crimes charged since 2014
Yesterday’s search was the fruits of an investigation that started seven years in the past, and allegedly concerned a transaction by which Benfica could have been compromised by Vieira’s resolution to promote 25% of Benfica’s SAD. Or a rip-off that grants Clube da Luz chief’s enterprise group credit score qualification via Novo Banco.
Subsequently, the investigation performed by the prosecutor Rosário Teixeira (head of Operation Marquis) not solely centered on Vieira’s firm, but in addition on the attainable influence on the membership.
At an emergency assembly yesterday afternoon, the Benfica board issued an announcement by which it emphasised that “the members of the board are decided to defend the membership’s pursuits in a united and unreserved method. This clarifies that I’m not the topic of investigation.” Because the Benfica SAD 2021-2024 bond mortgage proceeds, SAD has requested “CMVM to approve an appendix to the prospectus accredited on July 1, 2021”.