Fraudulent Scheme Regularizes Immigrants in Portugal for Work in Spain

Five individuals were arrested in Spain in a joint operation by Portuguese and Spanish police, uncovering a fraudulent scheme that regularized immigrants in Portugal for employment in Spain. Records show 40 million euros moved through company accounts also operating in Portugal.

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publicoPortuguese171d ago

Esquema fraudulento permitiu regularizar em Portugal imigrantes para trabalharem em Espanha

Cinco pessoas foram detidas em Espanha em operação da PJ e da polícia de Espanha. Foram encontrados registos de 40 milhões de euros movimentados de contas de empresas que também operavam em Portugal.

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Fraudulent Scheme Regularizes Immigrants in Portugal for Work in Spain

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Esquema fraudulento permitiu regularizar em Portugal imigrantes para trabalharem em Espanha

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