In a statement the firm, founded by agent Jorge Mendes, said: «One newspaper makes the unfounded allegation that Gestifute, its clients and its advisers of having, directly or indirectly, created, organised or designed tax structures to facilitate tax evasion using tax havens. (itv.com)
«The inquiry so far has found service tax evasion of at least Rs 300 crore. (indianexpress.com)
Mr. Grimm claimed he was innocent of tax evasion charges but pleaded guilty to a single charge after he won re-election in November. (observer.com)