The Attorney General’s Office (AGO) recently announced the confiscation of the assets of a tax crime convict. What caught our attention is not only the value of the punishment imposed by the court but also the legal process. This tax evader was acquitted by the court until the decision was overturned by the Supreme Court in the stage of cassation. He even managed to run away before being finally arrested by the prosecutors’ office towards the end of last year. It would take years before law enforcement could carry out these seizures, but the company names are oddly very familiar.To subscribe please click here
