The Judiciary Police (PJ) carried out a police operation today, which led to the detainment of three defendants, two of them were arrested under the suspicion of corruption, fraud in obtaining aggravated subsidy, qualified tax fraud, and money laundering, having damaged the Portuguese State and the European Union (EU) for…
Posts tagged as “Judicial Police”
The President of the Regional Government, Miguel Albuquerque, reacted this Wednesday to the mega-operation of the Judiciary Police in the Region. In a press statement, he reiterated: “As I said yesterday, the Government is fully available to collaborate, as it has always had, with all investigations. An investigation is not…
Over the weekend the Judiciary Police (PJ) carried out a police operation, consisting of five non-home searches, targeting a set of stores in a commercial area in the centre of Lisbon,
The Judiciary Police (PJ) announced today that it has dismantled a structure that created thousands of "hello father, hello mother" computer scams
The four defendants involved in Operation 'Traveler's Route II' have been told by the Criminal Investigation Judge of the interim bail measures.
The Judiciary Police (PJ), through the Criminal Investigation Department of Madeira,
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.
The deployment of about 60 members of the Judiciary Police to Madeira remains shrouded in secrecy.
The cash discovered by the Judicial Police (PJ) at the residence of the Mayor of Funchal belonged to his wife, according to his lawyer
The body of a man was found this morning in a garden located in the vicinity of the Santa Catarina Park, near the statue of the Madeiran worker.
The Judicial Police were called out this afternoon to investigate the disappearance of an eleven-year-old child from the Reis Magos beach.
The Judicial Police, through the Department of Criminal Investigation of Madeira, reported today that they have detained and charged a 30-year-old man for attempted murder, after dousing a 34-year-old man in petrol and setting him alight after an argument.
Human bones were found this morning in a stream in the parish of São Jorge, Santana.
The coordinator of the Professional Course in Contemporary Dance at the Conservatory – Professional School of the Arts of Madeira, Eng.º Luiz Peter Clode, Sergey Abakumov, is being investigated by the Judiciary Police (PJ) for alleged sexual practices and sexual harassment with his students.
According to a police source, there are severe doubts as to whether the death of a man, whose body was found in Livromento this morning, was by accident or design.