Latest news and stories about tax evasion in Portugal for expats and residents.
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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.

At the top of the network is a businessman of Chinese origin, suspected of being the architect of the money laundering organization.
