Ricardo Andrade Magro
Ricardo Andrade Magro is a businessman and former lawyer known for his role as the head of Grupo Refit, which operates the Refinaria de Manguinhos. He has recently been in the news due to a major operation conducted by the São Paulo Civil Police, the Federal Revenue, and the Public Ministry, targeting his company for alleged tax evasion, with accusations of owing R$ 26 billion in ICMS taxes. Magro has been linked to various legal controversies, including past allegations of fiscal evasion and judicial corruption, and has a history of involvement with high-profile political figures, including his friendship with former Chamber of Deputies president Eduardo Cunha.
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Brazil:
Ricardo Andrade Magro is the owner of the Refit group, which is involved in a tax evasion scheme.
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Brazil:
Ricardo Magro is the central figure allegedly leading the criminal organization involved in a massive tax evasion scheme.
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Liechtenstein:
Ricardo Andrade Magro is a lawyer and businessman associated with Grupo Refit.
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Liechtenstein:
Ricardo Andrade Magro is classified as the 'leader' of a supposed criminal organization for tax evasion.
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Liechtenstein:
Ricardo Andrade Magro is responsible for the Grupo Refit, which is under investigation for tax evasion.
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