Today, the Judiciary Police arrested an endocrinologist suspected of involvement in a fraudulent scheme to prescribe medicines covered by the National Health Service (SNS), in an operation that had a major focus in Funchal. The investigation, conducted by the PJ’s Northern Directorate, included several searches in different cities of the…
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The Director of the Judiciary Police today confirmed that searches were carried out at Portuguese airline TAP as part of an investigation led by the Central Department of Investigation and Criminal Action (DCIAP). ““We are providing full support to the investigation conducted by the Institution, following a request from the…
Miguel Albuquerque assured that the Regional Government is “fully available” to collaborate with the judicial authorities in the proceedings taking place at the Madeira Electricity Company (EEM). Elements of the Judiciary Police and of the Public Prosecutor’s Office carried out, this Tuesday, diligences at the Electricity Company of Madeira, an…
The director of Funchal Customs, João Paulo Matias, is reportedly the target of searches carried out by the Judiciary Police and the Public Prosecutor’s Office, with the presence of a prosecutor, “under suspicion of economic participation in business and personal favouritism of his own wife,” states CNN Portugal. According to…