Portugal Archives - Ilmetropolitano.it

Cross-border VAT fraudsters busted in Portugal: 6 arrests and 32 indictments

The Portuguese Republican National Guard (Guarda Nacional Republicana), supported by the Spanish Civil Guard (Guardia Civil) and Europol, dismantled an organised crime group involved in cross-border VAT fraud (missing... Read more »

Europe’s second-largest counterfeit currency network on the dark web taken down in Portugal

The Portuguese Judicial Police (Polícia Judiciária) dismantled Europe’s second-largest counterfeit currency network on the dark web with Europol’s support. Five individuals have been arrested and are accused of counterfeiting... Read more »

Counterfeit euro print shop dismantled in Portugal with support of Europol

On 15 February, the Portuguese Judiciary Police, in cooperation with the Spanish National Police and Europol, detained two men and one woman, aged between 21 and 55 years, suspected... Read more »