Tax Evasion
1 articles tagged "Tax Evasion".
Brazil's Operation Conto da Sorte Targets **BRL 50 Billion** Illegal Betting Ring
Brazilian authorities launched Operation Conto da Sorte, uncovering an illegal betting network involving 37 companies and an estimated BRL 50 billion turnover. The operation, led by the Federal Revenue Service and Public Prosecutors, resulted in 14 search warrants and a BRL 145 million asset freeze, with Minister Dario Durigan vowing "zero tolerance" for illicit betting.