The Lisboeta

PJ dismantles transnational criminal network for money laundering and tax evasion

Wednesday, 10 December 2025RSS
PJ dismantles transnational criminal network for money laundering and tax evasion

The Judicial Police (PJ) arrested seven people today and charged 45 individuals during an operation that dismantled a transnational criminal organization involved in money laundering and tax evasion, based in the industrial area of Varziela, Vila do Conde.

View full article on RTP Notícias

RSS source