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Posts published in “Law”

ARAE Investigate Counterfeit Claim

At the request of the Public Prosecutor’s Office, ARAE – Regional Authority for Economic Activities is investigating a suspected counterfeiting, imitation and illegal use of a trademark claim. According to a statement from the Regional Secretariat for the Economy, the investigation follows several home and non-home search warrants issued by…

Russian Businessman Hides Millions in Madeira

A Russian businessman, Ruslan Borisovich Rostovtsev, is using Madeira to “hide millions of euros”. According to ‘SIC Investigation,’ there is a company registered in the Madeira Free Trade Zone – Boslova – which moves millions of euros every year, but is headquartered “in a modest second-floor office at 15 Rua…

Endocrinologist Detained

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…

TAP Investigation

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…

Spate of Robberies

A man identified as the author of several robberies at hotels and residences in Funchal is still free to continue his nefarious ways. The homeless man has even entered hotel rooms while the guests were sleeping, raising alarm among tourists and businessmen. Two people at the English Church were recently…

You Have Our Cooperation

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…

Documents Handed To Judicial Police

Today, the 11th of November, officers from the Judiciary Police and the Public Prosecutor’s Office inspected the Electricity Company of Madeira (EEM), an entity under the supervision of the Regional Secretariat for Equipment and Infrastructure. In a press statement, EEM said: “Today, the Judiciary Police inspected the Madeira Electricity Company,…

Missing Man Found Dead

As confirmed last night, 31-year-old Polish tourist Igor HolewiĹ„ski, who had been missing in Madeira for a week, was found dead yesterday afternoon. A JM source reported that the man’s body was discovered by a Madeiran guide who was assisting the search efforts alongside a private rescue team hired by…

15,000 Euros Raised For Private Rescue Team

The amount raised by friends of Igor HolewiĹ„ski, the Polish citizen who has been missing in madeira since last Saturday, will pay for the hiring of a private specialized search and rescue team.  So far, they have raised €15,000 (63,648 PLN). The fundraiser was launched on an online fundraising platform, and…

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