The National Anti-Corruption Unit of the Judiciary Police is investigating a self-styled grand master of an independent Masonic lodge on suspicion of financial fraud. The suspect, who allegedly had business dealings with defendants in the mega-case of diamond trafficking and bitcoin fraud, was intercepted in wiretaps arranging suspicious meetings, according…
Posts tagged as “falsification of documents”
The Public Prosecutor’s Office (MP) has brought charges against 24 defendants (13 men and 9 women working for two companies on the island of Terceira, Azores) for several crimes under Operation Mayday. The suspects have defrauded the State for more than 9.5 million euros through the social mobility allowance –…