Only weeks after Villa Daslu opened, more than 300 Brazilian federal police and tax agents raided the store, its offices, and related companies in four states. Investigators alleged that Daslu used offshore shell companies, fraudulent invoices, and deliberately understated import values to reduce customs duties on luxury merchandise. Eliana Tranchesi was arrested at home and later released, while the company was barred from importing goods for 13 months and received a fine of approximately US$112 million, or 236 million Brazilian reais, in December 2006. The case became especially explosive because Daslu publicly presented itself as a responsible employer and taxpayer while occupying an opulent fortress of imported fashion beside extreme poverty.
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AI concept artworkArchive Record · 2000s
The 2005 Daslu Raid and the 94-Year Prison Sentence That Shook Brazilian Luxury Retail
Daslu and Eliana Tranchesi / 2000s
Only weeks after Villa Daslu opened, more than 300 Brazilian federal police and tax agents raided the store, its offices, and related companies in four states. Investigators alleged that Daslu used offshore shell companies, fraudulent invoices, and deliberately understated import values to reduce customs duties on luxury merchandise. Eliana Tranchesi was arrested at home and later released, while the company was barred from importing goods for 13 months and received a fine of approximately US$112 million, or 236 million Brazilian reais, in December 2006. The case became especially explosive because Daslu publicly presented itself as a responsible employer and taxpayer while occupying an opulent fortress of imported fashion beside extreme poverty.
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