The Judiciary Police (PJ) carried out a police operation today, which led to the detainment of three defendants, two of them were arrested under the suspicion of corruption, fraud in obtaining aggravated subsidy, qualified tax fraud, and money laundering, having damaged the Portuguese State and the European Union (EU) for…
Posts published in “Corruption”
300 days after the investigation that shook Madeira, as part of the mega-operation of the Judiciary Police that involved several searches and in which the President of the Regional Government is the main defendant, Expresso reveals that Miguel Albuquerque has not yet been heard by the Public Prosecutor’s Office. According…
Anonymous complaint points to administrative acts that may indicate the practice of the crime of malfeasance The Rules and Mandates Committee has, in its hands, one more process to submit to the vote in the Legislative Assembly of Madeira, this involving the Regional Secretary for Economy, Tourism and Culture, Eduardo…
The argument of the Public Prosecutor’s Office in the ‘Ab Initio’ case, according to some national press reports, will involve three regional secretaries: Pedro Ramos (Health), Rogério Gouveia (Finance) and Pedro Fino (Equipment and Infrastructure). Precisely the same officials who oversee the two dozen bodies that were searched last Tuesday…