In Operation Hermes, the Judicial Court of the District of Lisbon decided that eleven of the arrested will remain in preventive detention due to the risk of continuing criminal activity, while three defendants are strongly suspected of qualified tax fraud, with bail amounts reaching 100,000 euros. #FraudeFiscal #OperaçãoHermes #Justiça (translated)
The Hermes operation resulted in the detention of 39 people in Portugal, as part of an investigation into VAT carousel fraud that may have caused losses exceeding 400 million euros in eight countries of the European Union. #FraudeIVA #OperaçãoHermes #Justiça (translated)
André Ventura also announced that Chega will request that the Parliamentary Inquiry Committee on the Minister of Internal Administration begins immediately, on the set date and without any postponement. #OperaçãoHermes #FraudeFiscal #AndréVentura (translated)
The Judicial Police arrested 39 people suspected of defrauding the Portuguese state of 150 million euros during Operation Hermes, which involved 300 searches across Europe and the assistance of more than 1100 agents. #OperaçãoHermes #FraudeFiscal #AndréVentura (translated)
The Judicial Police are conducting searches throughout the country suspecting a tax fraud of over 100 million euros, related to the improper exemption of VAT on the purchase of mobile phones by fictitious companies, in an operation that particularly affects the cities of Porto and Lisbon. #FraudeFiscal #PolíciaJudiciária #OperaçãoHermes (translated)
