The Sociedade Privada Desportiva por Quotas (SDUQ) of the Academic, as well as their managers from January to September 2015, José Eduardo Simões, Salvador Manuel Arnaut and Luís Godinho, are accused of the practice in material co-authorship and in the consummated form of a crime of abuse of fiscal trust.
The crime, provided for in article 105 of the General Regime of Tax Infractions, is punishable by imprisonment of up to three years or a fine of up to 360 days.
At issue is the fact that the Académica declared the withholding tax of employees in the period from January to September 2015 of amounts that amounted to more than 822 thousand euros, but will not have delivered them to the State, as it was obliged to do monthly .
The three former SDUQ managers were notified of payments in 2017 and 2018, but they did so only partially, with more than 225 thousand euros still to be settled for part of the retention months of March, April, May, June and September of 2015.
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