Casa Pia accused of concealing origin of Russian funds
The football club has been accused by the Public Prosecutor's Office of concealing the origin of €1.02 million sent by FC Akhmat. The team is controlled by Kadyrov, an ally of Vladimir Putin.
Four arrested for trafficking and administering steroids
The detainees are suspected of crimes involving trafficking of substances and prohibited methods, as well as possession of a prohibited weapon and money laundering. The operation took place on the south bank.
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
Court convicts nine people of immigrant trafficking
The case involved 30 counts of people trafficking, as well as offences of assisting illegal immigration, criminal association for assisting illegal immigration and money laundering.
Elderly people tricked by caregiver into signing a document donating a building without their knowledge
She is accused in the Coimbra court of aggravated fraud and money laundering.
Elderly people deceived by a carer thought they were dealing with notices about rent increases and ended up signing over a property as a donation
She is charged in the Coimbra court with aggravated fraud and money laundering.
Beja court to deliver judgment on 5 January in case over exploitation of immigrants
The case involves 30 counts of human trafficking, as well as offences of facilitating illegal immigration, criminal association for facilitating illegal immigration, and money laundering.
Corruption: Lawyer Paulo Topa remanded in custody
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.
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.
Police conduct searches in Vila do Conde to dismantle money laundering and tax evasion network
At the top of the network is a businessman of Chinese origin, suspected of being the architect of the money laundering organization.
New rules approved to prevent illicit activities
The government aimed to strengthen the fight against money laundering and the financing of terrorism. Providers of crypto-asset services will now be considered financial entities.
Parliament approves new rules to prevent illicit activities with cryptoassets
On Wednesday, the Parliament approved a bill aimed at combating money laundering through cryptoassets, to prevent illicit activities in this sector starting from 1 July 2026. The initiative received unanimous approval from the Budget, Finance and Public Administration Committee (COFAP), with votes in favour from PSD, PS, Chega ...
