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.
- FUEL DELIVERY STRIKE AFFECTING AIRPORTS AND TRANSPORTATION
- 16 Properties seized in Spain in international anti-money laundering operation
- Seminar – Safe Tourist Destination Algarve – Portimão – 10th April 2019 – Speech by President Safe communities Portugal
- Porto- Nine arrested and 21 constituted defendants for Tax Fraud, Criminal Association and illicit exploitation of on-line gambling
- Portuguese Mission of Civil Protection returns from mission in Mozambique
- 2019 – More operational, vehicles and aircraft to fight fires announced
- Safe Holidays – Prevention and Protection Leaflet against Rural Fires
- Seizure of firearms contributes to an 8.6% fall in violent crime
- Brexit promotes reinforcement of SEF inspectors at Lisbon, Faro and Funchal airports
- Person wanted in Germany detained by SEF at Porto airport
- Rural Fire Warning: preventive measures and operational deployments
- ANPC sends Joint Operational Force to Mozambique
- Arrest for Television “Card sharing”
- Portuguese citizen wins top UK nursing award
- PSP arrested more than 500 people in the Safe Carnival operation
