Major Fraud Uncovered in Portugal
The Judicial Police of Portugal has successfully dismantled a fraudulent scheme involving a pellet production company located in Guarda. This operation managed to defraud both the State and the European Union out of a staggering €7 million.
Arrests Made
As a result of the investigation, three individuals have been charged, with two of them currently detained. They face multiple charges including corruption, fraud, and money laundering.
Judicial Police dismantles €7 million fraud scheme involving EU funds
Photo: Archive
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