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 –…
Posts tagged as “fraud”
An ongoing Judicial Police operation in Madeira has led to the arrest of several high-ranking figures. Local newspaper, JM, reported firsthand that the operation is related to business carried out with the company Dupla DP, within the scope of public procurement, leading the Judicial Police and other entities to investigate…
RTP has reported that the operation that brought a contingent of Judiciary Police agents to the Region has already resulted in the arrest of five people, who will be taken to Lisbon, where they will be heard in the first interrogation.
"This is all a lie, it does not correspond to the truth," reacted the president of the Regional Government, when asked by JM reporters about a news article published in Correio da Manhã
Reports of fraud are skyrocketing, states a Judicial Police (PJ) source.
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