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Posts tagged as “Judicial Police”

Judiciary Police Search

Yesterday, Judiciary Police (PJ)Inspectors carried out a series of searches at the premises of the Regional Secretariat for Equipment and Infrastructures and the Institute of Mobility and Transport. Today, the PJ searched the offices of the Municipality of Santa Cruz. The Regional Secretariat for Equipment and Infrastructures told reporters that…

Money Laundering in ZFM

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…

An Investigation Does Not Mean A Conviction

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…

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