Latest news and stories about eu sanctions in Portugal for expats and residents.
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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 ...

'Público' reports that the Public Prosecutor's Office (MP) accused the 'gansos' of attempting to conceal the origin of more than one million euros.

PRESS REVIEW || The Public Prosecutor's Office points to alleged offences of breaching restrictive measures, money laundering and document forgery

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.

The European Commission is closely monitoring developments in Iran and, in addition to the announced sanctions, Von der Leyen says a new European security strategy should be presented by July.

Portugal summoned the Iranian ambassador to condemn the violent crackdown on demonstrations against the regime in that country and is open to strengthening European sanctions, the Ministry of Foreign Affairs announced today.