Latest news and stories about document forgery in Portugal for expats and residents.
One of the investigations points to possible crimes of document forgery and qualified fraud.
The accused is suspected of criminal association, document forgery, fraud, money laundering and tax fraud.
The offences under investigation include criminal association, aggravated fraud, document forgery and money laundering.
The ex-girlfriend of the alleged ringleader said he forged personal documents and kept most of the money withdrawn by the other defendants at post offices.
PRESS REVIEW || The Public Prosecutor's Office points to alleged offences of breaching restrictive measures, money laundering and document forgery
The Porto court ordered the most severe precautionary measure for the lawyer, who is suspected of committing crimes of corruption, document forgery and money laundering: remand in custody.
