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…
Posts tagged as “fraud”
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.
A former CTT employee, accused of having stealing 37 thousand euros was sentenced today to a four year suspended sentence.
The Regional Authority for Economic Activities (ARAE), inspected one of the stalls at the Mercado dos Lavradores, today, after receiving a complaint from a tourist, who, after buying fruit was horrified at the amount he was charged.
The list of non-cooperative jurisdictions for tax purposes is a tool to tackle: Tax fraud or evasion; Illegal non-payment or underpayment of obligations; Use of legal means to minimise tax liabilities and money laundering; Concealment of origins of illegally obtained money. The EU blacklists countries that…