Multinational files complaint against manager over €2 million fraud
A Portuguese manager of a branch of a French group is suspected of tax fraud, mismanagement and breach of trust. He is alleged to have diverted more than €2 million and acquired 17 luxury cars.
Court of Appeal clears Lalanda and Castro of €7.6 million fraud
Appellate judges upheld the hearing judge's decision not to send José Sócrates's former employer at Octapharma to trial on tax fraud charges, stalling the Public Prosecutor's appeal.
