It was reported on 16th April 2014 that the Judicial Police, through the National Anti-Corruption Unit (UNCC) conducted an operation in the northern and central parts of the country, which led to the dismantling of a large international fraud.
The fraud, which originated in Italy, extended to France, Spain and Portugal. This involved the false promise of financing which reached a total value of EUR 3.8 billion resulting in the victims (dozens of businessmen) linked to construction, hotels and restaurants, losing around 2 millions euros in advanced payments.
Resulting from the complex investigation, a 55 years old Portuguese national was arrested and was remanded in custody. At the end of March, following an European Arrest Warrant issued by the Portuguese authorities, an Italian businessman, 69 years old, resident in Italy, who coordinated all the fraudulent activity from his office in Parma was also arrested.
This business is already known by the Italian authorities for the practice of various economic and financial crimes.
- Weekly Crime Prevention and Enforcement report 10th July 2020
- Situation of Calamity likely to remain in 19 parishes in the Lisbon Metropolitan Area – Costa
- Young people are not immune to complications. “Covid parties are irresponsible and have consequences”
- Covid-19: It is necessary to “look forward and fight” for Algarve tourism
- County lines gangs disguised drug couriers as nurses during coronavirus lockdown
- Marcelo recalls that Portugal has already supported the United Kingdom in difficult times
- Weekly Crime Report ending 3rd July 2020
- Covid-19: EU reopens borders to 15 countries, USA and Brazil still excluded
- Portugal and Spain signal reopening of border on Wednesday
- PRIME MINISTER UNVEILS NEW MEASURES FOLLOWING THE COUNCIL OF MINISTERS MEETING
- President speaks after the meeting with experts to assess the epidemiological situation of covid-19 in Portugal, at Infarmed.
- 2019 crime reports shows slight increases in violent and overall crime compared to 2018
- RURAL FIRE NEAR VILARINHA, BORDEIRA, ALJEZUR
- Weekly crime prevention and enforcement report 19th June
