economic crime

Seven detained in the case of the sale of shellfish with daily presentations to the authorities

Seven of the 10 GNR arrested for tax fraud as part of the Golden Clam investigation will have to report…

2 years ago

Seven detained in the case of the sale of shellfish with daily presentations to the authorities

Seven of the 10 GNR arrested for tax fraud as part of the Golden Clam investigation will have to report…

2 years ago

Defense Minister Sacked, Made Indicted

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Defense Minister Sacked, Made Indicted

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Defense minister fired, accused Marco Capitan Ferreira suspected of corruption and economic involvement in business.

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Defense Minister Sacked, Made Indicted

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Defense Minister Sacked, Made Indicted

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Defense Minister Sacked, Made Indicted

Marco Capitan Ferreira, Secretary of State for Defense, exonerated this Friday, has been charged with corruption and economic involvement in…

2 years ago

Eight people arrested for tax fraud, criminal association and money laundering

The Tax and Customs Administration and the GNR detained eight people this Wednesday, and 83 companies were charged on suspicion…

2 years ago

Italian MEP suspected of involvement in Cathargate case accused of corruption

Belgium's federal prosecutor's office said this Wednesday that Italian MEP Andrea Cozzolino, suspected of involvement in the Qatargate case, has…

2 years ago