PJ seizes nearly 700,000 euros from bank safe. Company suspected of fraud

Thursday, 16 April 2026RSS
PJ seizes nearly 700,000 euros from bank safe. Company suspected of fraud

The Judicial Police (PJ) announced on Thursday, April 16, the seizure of nearly 700,000 euros from a private security company's bank safe as part of an investigation into criminal association, social security fraud, tax fraud, and computer forgery. The investigation targets a private security firm, its directors, and a personnel manager, who allegedly caused millions in losses to the state by disguising overtime payments to avoid tax and social security obligations. The total cash seized in the case now exceeds one million euros, following previous searches that resulted in four suspects being charged and the seizure of IT equipment, documents, and a firearm.

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