Public Prosecutor's Office accuses Casa Pia of hiding origin of Russian funds and breaching EU sanctions
Casa Pia is accused by the Public Prosecutor's Office of receiving €1.1 million from a Russian club and of attempting to hide the origin of the money from the Montepio bank, in an alleged breach of European Union sanctions. The case concerns crimes of money laundering, document forgery and violation of restrictions. The club that is ...
Casa Pia accused of breaching EU sanctions in deal with Russian club and Putin ally
'Público' reports that the Public Prosecutor's Office (MP) accused the 'gansos' of attempting to conceal the origin of more than one million euros.
Casa Pia accused of concealing the origin of Russian funds and breaching European Union sanctions
PRESS REVIEW || The Public Prosecutor's Office points to alleged offences of breaching restrictive measures, money laundering and document forgery
Casa Pia accused of breaching EU sanctions against Russia
The club is said to have taken part in a scheme to conceal transfers involving Russian club FC Akhmat. Folha de São Paulo: Jair Bolsonaro transferred from prison, begins to receive more visits from his family.
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