Lawyer Nelson Wilians Targeted in R$3.8 Billion Tax Fraud Operation

A police operation named 'Operação Distrato' is investigating lawyer Nelson Wilians and his associates for an alleged scheme involving the sale of fraudulent ICMS tax credits. Authorities claim the scheme defrauded the state of São Paulo of over R$ 3.8 billion by using fake credits to illegally reduce tax payments for hundreds of companies.
Lawyer Nelson Wilians Targeted in R$3.8 Billion Tax Fraud Operation

Lawyer Nelson Wilians Targeted in R$3.8 Billion Tax Fraud Operation

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