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
- 96-year-old woman assaulted and robbed in her home in Valado dos Frades, in Nazaré
- Caldas da Rainha – Four detained for kidnapping and attempted extortion and robbery.
- Judicial Police apprehends three persons suspected of control of women for prostitute
- Three arrested for thefts of tobacco machines and religious items from cemeteries
- Social-Democratic deputy in the Madeiran parliament caught drink driving – shots fired during car chase.
- Policia Florestal Corps rescues tourist who was lost in the mountains of Madeira
- Easy Jet makes an emergency landing
- Foreigner detained for crimes against Asian Tourists”
- 84% of fire brigades failed to report information to district commanders
- Minister of Interior reaffirms to voluntary firefighters that all avenues of dialogue are open in reform process
- Prevention of terrorism: Festive security precautions
- “Do more and even better” in the fight against fires in the coming years
- Six years in prison for former ATL employee who used minors for thefts
- Elderly woman killed in Foz Côa during house robbery
- Beware Counterfeit 50 Euro Bank notes in circulation
