economic crime

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

Shuks has an apartment in Dubai worth 750,000 euros.

The Ministry of Justice has asked Judge Carlos Alexandra to confiscate assets in the name of Ruben Oliveira, known as…

2 years ago

The state requires more than a million for fraud in the Ministry of Defense

The State Ministry is seeking more than one million euros from 73 defendants (30 companies) in what has come to…

2 years ago

The state requires more than a million for fraud in the Ministry of Defense

The State Ministry is seeking more than one million euros from 73 defendants (30 companies) in what has come to…

2 years ago

The state requires more than a million for fraud in the Ministry of Defense

The State Ministry is seeking more than one million euros from 73 defendants (30 companies) in what has come to…

2 years ago

The state requires more than a million for fraud in the Ministry of Defense

The State Ministry is seeking more than one million euros from 73 defendants (30 companies) in what has come to…

2 years ago