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Home » EPPO in Portugal: searches in aggravated smuggling and money laundering case, at least €600 000 damage

EPPO in Portugal: searches in aggravated smuggling and money laundering case, at least €600 000 damage

Within the framework of an investigation by the European Public Prosecutor’s Office (EPPO), and with the support of the Portuguese Tax and Customs Authority (Autoridade Tributária e Aduaneira), the Portuguese Police (Polícia de Segurança Pública) searched today private residences, lawyers’ offices, accounting firms and customs brokers in the region of Alentejo as well as in Lisbon’s and Oporto’s metropolitan areas.

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