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Posts published in “NEWS”

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…

Rent-a-Car Companys Could be Penalised

The National Association of Car Rental Providers (ARAC) has asked the Legislative Assembly of Madeira for an urgent hearing on the proposal to revise the regional decree that regulates rent-a-car companies. For the association, “the proposal under discussion introduces disproportionate and economically penalising measures, unparalleled in any other Member State…

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…

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