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
- 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
- The dark side of Valentine’s Day. More than 2,000 complaints of dating violence in 2020
- INFARMED meeting Lisbon 9th February 2021
- Aid requests to APAV’s Safe Internet Line increased 575.49% in 2020
- Pedro Simas says that Portugal may be one of the best in the world to control the third wave
- “I want to give a positive signal, we will have summer”
