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.
- Nearly 300 cars disappear after Asia Pacific Summit
- Conference on urban security brings together experts in Coimbra
- GNR Operation “Violence is not an option”
- Nineteen arrested in France and Italy in Multi Million Gold Laundering Operation
- OPERATION KRYPTONITE – JUDICIAL POLICE DETAIN FIVE FOREIGNERS FOR MONEY LAUNDERING
- Leiria – Arrested for Sexual Abuse of a Person Unable to Resist and Sexual Abuse of Children
- Fire in Garachico, Funchal
- Two “Hells Angels” detained by the PJ in the Algarve
- Eleven detained by PJ in high quality drugs seizure on high seas
- GNR seize 12 tonnes of tobacco
- PortugalChama Portugal Calls campaign – Rural Fire Prevention and Protection Launched
- Police Video Cameras on Uniforms
- Complaints against police actions at a maximum of seven years
- Minister of Internal Affairs says police cameras on uniforms under consideration
- PJ inspectors strike on first week of February
