[PERSON]
Mário Ferreira
Featured in 1 tracked story · first seen
Situations
Portuguese fraud investigations and legal proceedings
2 clusters · 11 sources · last updated
Latest: Mário Ferreira acquitted in Atlântida ship sale tax fraud case
Legal proceedings regarding major fraud investigations in Portugal have faced varying developments. In the ‘Digital Alliance’ case, which involves 158 defendants accused of crimes including money laundering, document for