{"id":81205,"date":"2022-07-06T13:16:46","date_gmt":"2022-07-06T12:16:46","guid":{"rendered":"https:\/\/www.altominho.tv\/site\/?p=81205"},"modified":"2022-07-06T13:16:49","modified_gmt":"2022-07-06T12:16:49","slug":"buscas-ministerio-publico","status":"publish","type":"post","link":"https:\/\/www.altominho.tv\/site\/2022\/07\/06\/buscas-ministerio-publico\/","title":{"rendered":"Buscas no Porto, Funchal e em Malta ligadas \u00e0 venda do ferry Atl\u00e2ntida \u00e0 Douro Azul"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">O Minist\u00e9rio P\u00fablico e a Autoridade Tribut\u00e1ria realizaram hoje buscas no Porto, Funchal e ainda em Malta numa investiga\u00e7\u00e3o sobre a venda de um ferry (navio Atl\u00e2ntida) a uma sociedade com sede em Malta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Fonte judicial confirmou \u00e0 Lusa que uma das empresas alvo de buscas \u00e9 Douro Azul do empres\u00e1rio M\u00e1rio Ferreira e que em causa est\u00e1 o neg\u00f3cio de compra em 2014 do navio Atl\u00e2ntida aos estaleiros navais de Viana do Castelo e a sua posterior venda no ano seguinte a uma empresa com sede em Malta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Segundo adianta uma nota do Departamento Central de Investiga\u00e7\u00e3o e A\u00e7\u00e3o Penal (DCIAP), foram efetuadas oito buscas a sociedades, incluindo a sociedades de advogados, e os factos em investiga\u00e7\u00e3o s\u00e3o suscet\u00edveis de constituir a pr\u00e1tica dos crimes de fraude fiscal qualificada e branqueamento de capitais.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Nas buscas, que decorrem em Portugal \u2013 Funchal e no Porto \u2013 e ainda em Malta, participam dois ju\u00edzes, cinco magistrados do Minist\u00e9rio P\u00fablico, 19 inspetores e peritos forenses da Dire\u00e7\u00e3o de Servi\u00e7os de Investiga\u00e7\u00e3o da Fraude e de A\u00e7\u00f5es Especiais (DSIFAE) da Autoridade Tribut\u00e1ria e Aduaneira (DSIFAE) e 12 elementos da Unidade de A\u00e7\u00e3o Fiscal da GNR.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">As dilig\u00eancias visam &#8211; de acordo com o DCIAP &#8211; a &#8220;recolha de prova relacionada com a aliena\u00e7\u00e3o&#8221; do ferry a uma sociedade com sede em Malta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">O inqu\u00e9rito prossegue sob a dire\u00e7\u00e3o do DCIAP, departamento do Minist\u00e9rio P\u00fablico que investiga a criminalidade organizada mais grave, complexa e sofisticada.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>O Minist\u00e9rio P\u00fablico e a Autoridade Tribut\u00e1ria realizaram hoje buscas no Porto, Funchal e ainda em Malta numa investiga\u00e7\u00e3o sobre a venda de um ferry (navio Atl\u00e2ntida) a uma sociedade com sede em Malta. Fonte judicial confirmou \u00e0 Lusa que uma das empresas alvo de buscas \u00e9 Douro Azul do empres\u00e1rio M\u00e1rio Ferreira e que [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":81206,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[14],"tags":[27],"class_list":["post-81205","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-viana-do-castelo","tag-sociedade"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.0 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Buscas no Porto, Funchal e em Malta ligadas \u00e0 venda do ferry Atl\u00e2ntida \u00e0 Douro Azul<\/title>\n<meta name=\"description\" content=\"Em causa est\u00e1 o neg\u00f3cio de compra em 2014 do navio Atl\u00e2ntida aos estaleiros navais de Viana do Castelo.\" 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