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HomeTagsGNR tax action group

Tag: GNR tax action group

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 of tax fraud, criminal conspiracy and money laundering in the areas of Lisbon and Leiria, the authorities said. A joint statement from the Revenue and Customs Administration and the GNR indicated that this was...
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