economic crime

Gaia’s “deputy” and contractors earn millions of euros in “gloves”

Patrocinho Azevedo, former vice-president of the Gaia Chamber, may have profited 7.8 million euros from a criminal agreement he signed…

1 year ago

The MP stated that the defendants received economic benefits of almost 40 million euros

The 16 accused in Operation Babylon received economic benefits of almost 40 million euros resulting from the alleged commission of…

1 year ago

The MP stated that the defendants received economic benefits of almost 40 million euros

The 16 accused in Operation Babylon received economic benefits of almost 40 million euros resulting from the alleged commission of…

1 year ago

MP accuses former Amares mayors and managers of malfeasance over indirect adjustments

The Public Ministry (MP) charged former Amares mayor José Barbosa, former councilor Sara Leite and four technicians from the municipality…

1 year ago

ASAE confiscated 450 liters of counterfeit olive oil sold on social networks

Four hundred and fifty liters of counterfeit olive oil sold through social media were seized on Monday near the city…

1 year ago

The Court of Auditors expressed suspicions regarding the benefits of the Chamber of Cascais for the company

The searches carried out on Wednesday at the Cascais chamber were based on an audit by the Court of Auditors,…

1 year ago

Authorities seized 11 tons of shellfish during an operation in Lisbon and Setubal.

This Wednesday, the Maritime Police carried out a mega operation against the illegal fishing of bivalve shellfish in the districts…

1 year ago

The MP charged 16 defendants with 55 crimes related to corruption and organized crime in the Azores

Prosecutors brought charges against 16 defendants, accusing them of 55 crimes, including active and passive corruption and a criminal association…

2 years ago

The MP charged 16 defendants with 55 crimes related to corruption and organized crime in the Azores

Prosecutors brought charges against 16 defendants, accusing them of 55 crimes, including active and passive corruption and a criminal association…

2 years ago

The MP charged 16 defendants with 55 crimes related to corruption and organized crime in the Azores

Prosecutors brought charges against 16 defendants, accusing them of 55 crimes, including active and passive corruption and a criminal association…

2 years ago