A Russian businessman, Ruslan Borisovich Rostovtsev, is using Madeira to “hide millions of euros”. According to ‘SIC Investigation,’ there is a company registered in the Madeira Free Trade Zone – Boslova – which moves millions of euros every year, but is headquartered “in a modest second-floor office at 15 Rua…
Posts tagged as “money laundering”
Francisco Gomes, deputy of Chega in the Assembly of the Republic, demanded a strict inspection of jewellery and tourist souvenir shops operated by immigrants in Madeira, after raising suspicions about alleged illicit practices. “We cannot allow Madeira, with all its history, identity and tourist prestige, to be invaded by establishments…
Chega Deputy Francisco Gomes denounces that thousands of Pakistani bureaucrats are using Portugal to launder millions of euros obtained through corruption and illicit activities. According to the parliamentarian, these operations involve the acquisition of properties in the country, not only to invest money of criminal origin, but also to obtain…
The Judiciary Police (PJ), through its National Anti-Corruption Unit, carried out dawn raids in Lisbon, Alcoentre, Sintra, and Funchal, carrying out a total of 32 search and seizure warrants. This operation targets an alleged criminal scheme involving, among others, prison guards suspected of facilitating the entry of illicit substances into…
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…