Despite being charged in a case of suspected tax fraud and money laundering, Mario Ferreira can still receive more European funds in addition to what he has already collected, unless the court decides otherwise.
In total, out of the 40 million that Banco de Fomento has already allocated for the capitalization of Pluris Investments, under the Recovery and Resilience Plan (PRR), and after the recognition of the businessman in SIC, he has already received 66 million. euros in funds, Mario Ferreira received more than 100 million euros for his companies.
Also, the owner of TVI asked to be charged with tax fraud in the sale in Malta, in the low tax zone, of a ship that he sold at a profit. However, according to Expresso, the businessman is not hindered from receiving even more European funds, since there is no legal barrier if any measure of coercion is not determined by the judiciary.
Source: CM Jornal
