The Judiciary Police, through the Department of Criminal Investigation of Funchal, with the collaboration of other units of the PJ, as part of an investigation conducted by the DIAP of Funchal, today conducted Operation “Pegasus”. This involved investigations for crimes of qualified fraud, forgery, tax fraud and money laundering.
The operation consisted of a number of domiciliary and non-domiciliary searches in Funchal, and a large number of evidentiary material were seized, including accounting documentation, devices and computer data, as well as cash.
Two individuals, responsible for a travel agency, were arrested, suspected of having falsely received documents and fictitious billing, and were able to receive improper travel reimbursements under the social mobility allowance in force in the Autonomous Region of Madeira. This caused losses to the public treasury, amounting to several hundred thousand euros.
This value, provisionally fixed by the investigation so far, following the evidence collected, will increase substantially.
During this operation, three more official suspected were made, suspected of involvement in this criminal activity.
The detainees, aged 46 and 28, will be present at the first judicial interrogation to apply the coercion measures considered appropriate.
- Portugal climber to scale Everest to fight for gender equality
- Ricardo Jorge Institute points to an end of excess mortality in Portugal
- Communiqué of the Council of Ministers of March 4, 2021 – The integrated management system for rural fires (SGIFR
- There are about 1.5 million legal weapons in Portugal
- Graça Freitas interview with RTP3 concerning current state of Covid-19
- State of Emergency Monitoring Structure Meeting and Security Forces Enforcement Report
- 1969 earthquake. The sea bubbled and the country took to the streets in pyjamas
- Covid-19 Portugal will buy about 38 million vaccines
- Mobil Internet Performance is worse in rural areas study shows
- Prime Minister speaks to the country after Council of Ministers Meeting
- Celebrations planned in 2022 to mark the 100th anniversary of the arrival of the first train in Lagos
- United Kingdom and Italy with more impact at the beginning of the pandemic in Portugal
- Official Speech of the President of the Republic
- Infarmed meeting 22nd February 2021
- Covid-19: Project “Neighbours at the window” awarded the Civil Solidarity award
