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[PERSON]

João Leão

Featured in 2 tracked stories · first seen

Situations

[QUIET] [CRIME] [PT]

Fraud investigations in Portugal

2 clusters · 4 sources · last updated

Latest: European Court of Auditors flags suspected EU fund fraud in Portugal

Investigations into financial irregularities in Portugal have emerged at both the national and European levels. Nationally, the Commission to Combat Fraud in the National Health Service (CCF-SNS), established in late 2