Prosecution in Portugal

Latest news and stories about prosecution in Portugal for expats and residents.

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European Public Prosecutor's Office detains suspect in Portugal over COVID-19 aid fraud

⚖️ Legal 🏛️ Government 💶 Finance#prosecution+3 more

The European Public Prosecutor's Office in Portugal carried out searches at 20 locations today and detained one person on suspicion of fraud involving European Union (EU) funds and money laundering linked to the COVID-19 support programme.

RTP Notícias29 Jan

European Public Prosecutor's Office detains suspect in Portugal over COVID-19 aid fraud

Casa Pia accused of concealing origin of Russian funds

⚖️ Legal 🏛️ Government 🎭 Culture#prosecution+3 more

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.

Observador16 Jan

Casa Pia accused of concealing origin of Russian funds

Portugal news explained

Portugal news explained

The Lisboeta

The Lisboeta

Prosecution in Portugal

European Public Prosecutor's Office detains suspect in Portugal over COVID-19 aid fraud

Casa Pia accused of concealing origin of Russian funds

European Public Prosecutor's Office detains suspect in Portugal over COVID-19 aid fraud

Casa Pia accused of concealing origin of Russian funds