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Corruption

Home Corruption Page 4

Patrick Drahi has been talking to investors this week in what international reports describe as a "bid to calm jitters"

Around 100 companies suspected of taking part in Altice Portugal’s alleged corruption

Companies in different jurisdictions, but “mostly operating in Portugal” Around a 100 companies have been identified by Portuguese authorities investigating the alleged corrupt scheme involving telecoms giant Altice. Dubbed ‘Operation

August 9, 2023by Natasha DonnIn Corruption, Portugal News

Former PSD heavyweight accused of corruption

PSD party “withdrew confidence in Joaquim Pinto Moreira” almost two months ago Former deputy chairman of the PSD parliamentary bench Joaquim Pinto Moreira has been charged with two crimes of

July 14, 2023by Natasha DonnIn Corruption, Politics, Portugal News

Police detain 16 for suspected €5.6 million tax scam on imported cars 

Scam has created “significant distortion in automotive sector” Portugal’s Judicial Police have announced the detention of 16 people today, suspected of being part of a criminal network that has damaged

July 13, 2023by Natasha DonnIn Corruption, Motoring, Portugal News
Prime minister António Costa (centre), pictured with Sintra mayor Basílio Horta (left) and other members of the government before an “informal” Council of Ministers meeting at Monserrate Palace in Sintra on July 8

Corruption? Not today, thank you …

PM in trouble over stance on latest corruption scandal rocking defence ministry Saturday saw prime minister António Costa deflect questions on the alleged corrupt practices behind the 13th resignation from

July 12, 2023by Natasha DonnIn António Costa, Corruption, Portugal News
|Sol newspaper cover

93% of citizens believe corruption in Portugal is “common practice”

Eurobarometer findings come on day PM shrugs off latest corruption scandal  On the day prime minister António Costa stood in the lush gardens of a Sintra palace, minimising the latest

July 10, 2023by Natasha DonnIn Corruption, Portugal News
SEF

Albufeira SEF boss to undergo trial on suspicion of passive corruption

SEF chief allegedly received money to speed up residency procedures The chief of the regional delegation of SEF (borders and foreigners agency) in Albufeira will undergo trial on suspicion of

May 17, 2023by Michael BruxoIn Albufeira, Algarve News, Corruption, SEF

O-negative ‘corruption’ case: Judge throws out bulk of charges

Judge Ivo Rosa – known for ruling against Public Prosecutors – has done it again in the case of O-negative (often dubbed ‘Blood Mafia’), throwing out the crimes of corruption

March 3, 2023by Natasha DonnIn Corruption, Portugal News
Immigrant slavery in Alentejo has no end in sight

CHEGA closes in on latest corruption speculation

Finance minister’s future at issue Considerable speculation over business dealings at the department of urbanism at Lisbon City Council during the mandate of Fernando Medina (currently Portugal’s minister of finance)

February 22, 2023by Natasha DonnIn Corruption, Politics, Portugal News
António Costa

Former mayor of Espinho remanded in custody until corruption trial

PM admits bar needs to be set higher in choice of council leaders On the day that yet another mayor is remanded in custody pending trial for corruption, abuse of

January 14, 2023by Natasha DonnIn Corruption, Portugal News
Award of the Council of Europe North-South Prize 2022

Operation Vortex: new corruption probe involves PS and PSD

A new probe into allegations of corruption has seen PJ police today arrest the current mayor of Espinho (PS) and set its sights too on the former mayor (PSD) Joaquim

January 10, 2023by Natasha DonnIn Corruption, Politics, Portugal News
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