Carregosa Bank denies any involvement in the alleged frauds that prompted searches by the Judicial Police, stating that it is unrelated to the reported illegal practices and assuring that neither it nor its representatives have been constituted as defendants. #PolíciaJudiciária #BancoCarregosa #Fraudes (translated)
The Judicial Police detained a foreign man suspected of marrying a Portuguese woman residing in France with the intention of obtaining a residence permit in Portugal, circumventing immigration legislation. #PolíciaJudiciária #CasamentoConveniência #ResidênciaPortugal (translated)
Two men suspected of various violent crimes, including carjacking and robberies in Lisbon and Leiria, were arrested by the Judicial Police on Tuesday at the Colombo Shopping Center. #PolíciaJudiciária #Carjacking #Assaltos (translated)
A man was arrested in Caldas da Rainha, wanted in France for tax fraud related to a VAT carousel scheme, where he managed shell companies to sell mobile phone cards without VAT, causing enormous damage to the French state. #FraudeFiscal #IVA #PolíciaJudiciária (translated)
Two men were arrested in Faro and remained in preventive detention after the seizure of 3,700 kilograms of cocaine in a joint operation, during which a third suspect died during the approach. #TráficoDeDroga #Cocaína #PolíciaJudiciária (translated)
The Judicial Police and the Tax Authority conducted more than 50 searches at banks, companies, and residences, including Banco Carregosa and the Angolan Investment Bank, as part of an investigation into a tax fraud scheme that may have caused losses of millions of euros to the State. #FraudeFiscal #PolíciaJudiciária #Impostos (translated)
The Judicial Police of Leiria is investigating the death of a woman found with gunshot wounds inside a car in Caldas da Rainha, where a man was also found with minor injuries. #Leiria #PolíciaJudiciária #Crime (translated)
A 30-year-old woman was found dead inside a car parked on the roadside of National Road 360, in Caldas da Rainha, with gunshot wounds, while an unconscious man in the vehicle was taken to the hospital, with the case being investigated by the Judicial Police. #PolíciaJudiciária #CaldasdaRainha #Crime (translated)
The Judicial Police seized about three tons of cocaine south of Faro, during the Mare Nostrum operation, which resulted in the arrest of three individuals and the dismantling of a drug trafficking network to Europe. #TráficodeDroga #PolíciaJudiciária #OperaçãoMareNostrum (translated)
Rui Pinto wrote that Carlos Cabreiro, the current national director of the Judicial Police, was coordinating an investigation that he considered one of the darkest chapters in the institution's history. He pointed out the existence of provocateurs, illegal wiretaps, the circulation of information outside the process, and contacts with journalists, and argued that these practices warranted explanations and accountability. https://t.co/5W89NX5JKh #PolíciaJudiciária #Corrupção #Justiça (translated)
A 57-year-old man, wanted in Germany for drug trafficking, was arrested in the Algarve by the Judicial Police, facing charges of hashish trafficking and possession of opioids, and he could be sentenced to 15 years in prison. #TráficoDeDroga #PolíciaJudiciária #Justiça (translated)
The Judiciary Police (PJ) stated that, although its laboratory is not accredited in Forensic Genetics and Lofoscopy, the evidence obtained in these areas is considered valid in the courts. #PolíciaJudiciária #GenéticaForense #Justiça (translated)
The Minister of Justice, Rita Alarcão Júdice, assured that the lack of accreditation of the Judicial Police laboratory for DNA and fingerprint analysis does not compromise the evidence already presented in court, highlighting that any additional clarification should be provided by the police itself. #MinistérioDaJustiça #PolíciaJudiciária #Orçamento2027 (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)
The parliament approved an urgent hearing of the Minister of Justice regarding the searches by the Public Ministry at the Judicial Police, in relation to suspicions of false statements by the director of the Judicial Police in the Football Leaks case. #FootballLeaks #PolíciaJudiciária #MinistérioDaJustiça (translated)
Um homem de 40 anos foi detido pela Polícia Judiciária em Celorico da Beira, suspeito de abusar sexualmente da sua filha menor e de coagi-la, após uma denúncia feita por um profissional de saúde. #CrimesSexuais #AbusoInfantil #PolíciaJudiciária
"Portugal mobilizou parte das reservas energéticas para França."Foi isso que disse José Luís Carneiro no final de uma reunião com associações de energia e telecomunicações, no âmbito do projeto socialista Solução para um Futuro Melhor, uma reunião que decorreu no Museu das Telecomunicações. #PolíciaJudiciária #Justiça #Energia
Conclui o jornalista Luís Rosa, com base neste e noutros documentos agora revelados, que não há indícios que sustentem a acusação. #PolíciaJudiciária #Justiça #Energia
Portugal mobilizou parte das suas reservas energéticas para França e adquiriu petróleo que não pode ser refinado no país, conforme anunciado pelo líder socialista José Luís Carneiro. #PolíciaJudiciária #Justiça #Energia
O aumento do custo de vida será debatido hoje no Parlamento, onde os partidos apresentarão propostas sob a supervisão do Ministro das Finanças, após um pedido do Chega. #CustoDeVida #PolíciaJudiciária #ContradiçõesDocumentais
