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Manaos Owner Processed for Alleged 2020 Tax Evasion With 250 Million-Peso Embargo

The court ordered preventive asset restraints to secure possible tax claims, drawing attention to a cash purchase the owner says blocked a foreign buyer.

Overview

  • The Juzgado Federal Nº2 de Morón processed Orlando Eduardo Canido and his company Refres Now S.A. for alleged simple evasion of the 2020 Income Tax, a decision signed by Judge Jorge Rodríguez.
  • The judge left Canido free while the case advances and set preventive embargoes of 250 million pesos on both Canido and Refres Now to guarantee potential liabilities.
  • The case began from a complaint by the Agencia de Recaudación y Control Aduanero (ARCA) and is recorded in expediente Nº5439/2024, meaning federal prosecutors will continue the criminal inquiry.
  • Canido publicly said he bought rival brand Cunnington in cash to prevent a sale to a foreign firm, a claim that has intensified public and regulatory attention on market consolidation in the soft-drinks sector.
  • The ruling follows other legal and financial pressures on Manaos and could lead to asset constraints, longer legal proceedings and closer scrutiny of sector deals and tax compliance.