The billion-dollar tax evasion of Refit
Guests: Bruno Tavares, Globo journalist in São Paulo; and Malu Gaspar, GloboNews and CBN commentator and O Globo columnist. R$ 26 billion. According to investigators, this is the loss to the coffers of SP, RJ, and the Union caused by a tax evasion scheme involving a group operating in the fuel sector. Led by businessman Ricardo Magro, the Refit group is considered the largest tax debtor in SP, the second largest in RJ, and one of the largest in the Union. The evasion scheme was targeted by Operation Poço de Lobato this Thursday (27) – in total, there were 190 targets of warrants – including individuals and companies directly or indirectly linked to the Refit group. In this episode, Victor Boyadjian welcomes two guests to explain how the fraud worked and why a project that could toughen rules to combat crimes of this type is slow to advance in Congress. First, the conversation is with Bruno Tavares, Globo journalist in São Paulo. Then, Victor welcomes Malu Gaspar, GloboNews and CBN commentator, and columnist for O Globo newspaper. Bruno details the operation and how the billion-dollar tax evasion scheme worked. The journalist explains how those involved spread money across various companies to hinder the tracking of funds, and answers what the next steps of this investigation are. Afterward, Malu clarifies what a “habitual debtor” is and why Refit is considered an example of this type of debtor. She recounts the connections between businessman Ricardo Magro and influential people in Brasília. Malu also explains how the operation resonated in Congress – this Thursday, the Speaker of the House announced who will be the rapporteur for the project that could inhibit this type of crime.
Original title: A sonegação bilionária da Refit
Original description: Convidados: Bruno Tavares, jornalista da Globo em São Paulo; e Malu Gaspar, comentarista da GloboNe…