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.
