The Judicial Police, through the National Anti-Corruption Unit (UNCC), as part of an investigation by the Public Ministry (DCIAP), arrested in the Greater Lisbon area a 43-year-old businessman, for crimes of forgery document, aggravated fraud and money laundering arising from international business.
The amounts involved exceed one million euros. During the operation house searches were conducted and various materials related to the practice of criminal activity were seized. The person arrested will appear in court for appropriate remand measures to be undertaken.
- Fighting the pandemic “is a very tough marathon”
- PRIME MINISTER ANNOUNCES REVISED STATE OF EMERGENCY MEASURES
- Covid-19: Situation “absolutely unsustainable” in healthcare – Public Health Doctors
- Twelve differences between confinement compared to March last year
- PRIME MINISTERS ADDRESS TO THE NATION EXTENSION OF STATE OF EMERGENCY
- Meeting of experts at Infarmed Tuesday 12th January 2021
- COVID-19 INSA Report shows rapid increase in R (t) trends in Portugal
- PRIME MINISTERS ADDRESS TO THE NATION
- The ten numbers of the last state of emergency. From arrests to covid-19 in schools
- Covid-19: Four Portuguese scientists clarify any doubts about vaccines in videos
- British UN diplomat who devised peacekeeping missions dies at 101
- Government of Madeira adopts more restrictive measures to contain an increase in cases
- Covid-19: Increased demand for yoga, pilates, meditation and training with outdoor PT
- Prime Minister New Year’s Message
- Christmas message from the Prime Minister
