It was reported on 27th March that the Judicial Police, through the Department of Criminal Investigation of Setúbal, with the collaboration of the Tax Authority and the GNR Special Operations Group, conducted a joint operation in the districts of Lisbon and Setúbal, which resulted in the arrest of four men and three women, suspected of practicing qualified tax fraud, corruption, money laundering and receiving crimes.
The investigation, which has been ongoing for over a year, was aimed at neutralizing the activities of this group whose activities was causing serious damage to the national economy.
During the operation over 70 kgs of gold, 150 kgs of silver, approximately € 1 million in cash, several dozens of diamonds, five cars, a boat and two motorcycles, as well as innumerable documents were seized.
Part of precious materials seized were the result of the commission of crimes against property, as well as unreported transactions performed by individuals. Detainees will appear in court at the first application for judicial interrogation.
Comment
According to Gold Price.org the value of the gold seized is approximately € 2.1 million and the silver is worth approx € 70,000
- The Porto declaration
- Prime Minister addresses the Nation following Council of Ministers Meeting
- “I preferred to stay for Portugal, there is more security and discipline”
- Meeting of Infarmed Tuesday 27th April 2021
- Fires: Surveillance and detection has a directive for the first time this year
- President of the Republic – Infarmed meetings “unparalleled in any other external experience”
- Civil Protection new Regional and sub regional structures and new model of emergency response announced
- The Prime Minister’s Address to the Nation following Council of Ministers Meeting 15th April 2021
- Infarmed Meeting – State of Emergency 13th April 2021
- COVID-19 GOVERNMENT TO INCREASE INSPECTIONS BY GNR, PSP AND ACT IN MUNICIPALITIES WITH HIGHEST INCIDENCE
- PRIME MINISTERS ADDRESS TO THE NATION CONCERNING EASING OF MEASURES
- VICE-ADMIRAL GOUVEIA E MELO, CORDINATOR OF THE VACCINATION PLAN AGAINST COVID-INTERVIEW WITH RADIO RENASCENÇA AND PÚBLICO
- Meeting at Infarmed concerning evolution of Covid-19 -Live updates
- Protecting trees is creating more fire-resistant forests
- Covid-19: Rapid test results must be reported to health authorities
