branqueamento de capitais

PJ deteve 94 “mulas de dinheiro” e apreendeu 530 mil euros

1 Dez. 2021, 11:53

Aquela polícia, através da Unidade Nacional de Combate ao Cibercrime e à Criminalidade Tecnológica - UNC3T, em articulação com a EUROPOL/European Cybercrime Center (EC3),...

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ALGARVE

Usurparam funções em várias localidades do País, incluindo Faro

13 Out. 2021, 10:36

Dois homens de 61 e 69 anos foram detidos na terça-feira por falsificação de documentos, branqueamento de capitais e usurpação de funções nos concelhos...

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ATUALIDADE

PJ atua em megaoperação europeia contra lavagem de dinheiro

31 Mai. 2016, 14:01

A Polícia Judiciária, através da Unidade Nacional de Combate à Corrupção (UNCC), colaborou com a Guardia di Finanza de Modena Itália, numa operação desencadeada...

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ALGARVE

Operação “Guadiana”: GNR desmantela rede de burlas com fundos comunitários

21 Out. 2015, 14:37

A GNR desmantelou uma rede que se dedicava a burlas tributárias, obtenção ilícita de fundos comunitários e branquamento de capitais, através da denomianda operação...

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ATUALIDADE

Armando Vara detido no âmbito do caso Sócrates

10 Jul. 2015, 8:53

Armando Vara encontra-se detido no comando de Moscavide da PSP desde as 19h00, confirmou ao Expresso fonte policial. O antigo ministro socialista e ex-vice-presidente...

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ALGARVE

Desmantelada rede que se dedicava à clonagem cartões e ao branqueamento capitais

15 Nov. 2012, 9:10

Dez pessoas estão envolvidas num esquema que incluia, ainda, falsificação de documentos, burla qualificada e tráfico de estupefacientes. A Polícia Judiciária de Faro concluiu...

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PAÍS

Julgamento de Veiga e João Pinto arranca segunda-feira

15 Abr. 2012, 6:29

O julgamento de José Veiga e de João Vieira Pinto, acusados dos crimes de fraude fiscal e branqueamento de capitais na transferência do antigo...

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PAÍS

Oliveira e Costa começa a ser julgado por crimes de burla e fraude

15 Dez. 2010, 10:29

O julgamento do ex-presidente do BPN inicia-se esta quarta-feira, no Campus da Justiça, onde Oliveira e Costa será julgado por crimes de abuso de...

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branqueamento de capitais

PJ deteve 94 “mulas de dinheiro” e apreendeu 530 mil euros

Usurparam funções em várias localidades do País, incluindo Faro

PJ atua em megaoperação europeia contra lavagem de dinheiro

Operação “Guadiana”: GNR desmantela rede de burlas com fundos comunitários

Armando Vara detido no âmbito do caso Sócrates

Desmantelada rede que se dedicava à clonagem cartões e ao branqueamento capitais

Julgamento de Veiga e João Pinto arranca segunda-feira

Oliveira e Costa começa a ser julgado por crimes de burla e fraude

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RTA mostra solidez financeira e cumpre objetivos em 2023

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branqueamento de capitais

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