Latest news and stories about economic crime in Portugal for expats and residents.
This page has only 1 story and is not indexed by search engines.
The Public Prosecutor's Office has charged 35 defendants, including a company from Vale de Cambra and its main administrators, in a tax fraud case that allegedly caused 1.6 million euros in losses to the State and the European Union. A statement released on the Porto Regional Attorney General's Office website notes that, by an order dated...
The Public Prosecutor's Office has charged 35 defendants, including a company from Vale de Cambra and its main administrators, in a tax fraud case that allegedly defrauded the State and the European Union of 1.6 million euros. The scheme involved the use of fake invoices to obtain financial incentives and VAT refunds, as well as the misuse of company funds for personal expenses, including luxury goods, travel, and private household staff.
