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Posts published in “Corruption”

Jan 2024 Corruption Case – Investigation Continues

Last year’s corruption case, (the first one), which resulted in three arrests, and led to the President of Madeira, being made a defendant, continues to be investigated by the Judiciary Police (PJ). “All investigations that do not have an order by the Public Prosecutor’s Office are investigations that are ongoing,”…

Money Laundering in ZFM

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…

Ab Initio Case Broadens to Regional Secretaries

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), RogĂ©rio Gouveia (Finance) and Pedro Fino (Equipment and Infrastructure). Precisely the same officials who oversee the two dozen bodies that were searched last Tuesday…

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