V. Setubal target of criminal investigations
The company Asesoramiento Deportivo will file a complaint against V. Setubal for abuse of trust taxation.
Paco Moreno, responsible for the company, claims to be victim of a fraud and, calls for a thorough investigation of Vitoria Setubal SAD.
"Obviously, Vitoria Setubal shouldnt compete in the league. The Portuguese League for Professional Football (LPFP) and UEFA says it clearly. That isn't a particular standard of each country... Payments to the Tax and Social Security must be on time and there can't be creditors. Are committing a fraud and for that may not be participating in the competitions" Paco Moreno said.
Recently the Kasumov case was again referred and Paco Moreno spoke about the image player's illegal use: "We will lodge a complaint with the competent authorities, because this is a fraud. There are a number of circumstances that are outside the law, and that damages our company directly, because we could not collect our debt. "
The responsible for the company goes further: Paco Moreno wants to require an investigation to the club's registration in the League 2009/2010. "Attentives to the facts that we now know of, certainly something has happened to the inscription of the Limited Company V. Setubal were accepted in the league. Is what we want to see clarified too. "
Paco Moreno, responsible for the company, claims to be victim of a fraud and, calls for a thorough investigation of Vitoria Setubal SAD.
"Obviously, Vitoria Setubal shouldnt compete in the league. The Portuguese League for Professional Football (LPFP) and UEFA says it clearly. That isn't a particular standard of each country... Payments to the Tax and Social Security must be on time and there can't be creditors. Are committing a fraud and for that may not be participating in the competitions" Paco Moreno said.
Recently the Kasumov case was again referred and Paco Moreno spoke about the image player's illegal use: "We will lodge a complaint with the competent authorities, because this is a fraud. There are a number of circumstances that are outside the law, and that damages our company directly, because we could not collect our debt. "
The responsible for the company goes further: Paco Moreno wants to require an investigation to the club's registration in the League 2009/2010. "Attentives to the facts that we now know of, certainly something has happened to the inscription of the Limited Company V. Setubal were accepted in the league. Is what we want to see clarified too. "
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