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Tax and Customs Authority

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[ACTIVE] [CRIME] [PT] [US]

Luxury vehicle fraud and tax evasion investigations in Porto

2 clusters · 7 sources · last updated

Latest: Portuguese authorities conduct investigations into tax fraud and municipal press services

Portuguese authorities have launched investigations into sophisticated fraud schemes involving high-end vehicles. In Vila Nova de Gaia, the Judiciary Police arrested two men, aged 39 and 41, for their alleged involvement

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