Portuguese Police Arrest Businessman in "Operation Cinderella"

Portuguese judicial police (PJ) have arrested another 56-year-old businessman as part of "Operation Cinderella." The suspect is indicted for criminal association, corruption, qualified fraud, fraudulent insolvency, document forgery, and money laundering.

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observadorPortuguese139d ago

PJ detém mais um empresário na operação Cinderela

O suspeito de 56 anos encontra-se indiciado da prática dos crimes de "associação criminosa, corrupção, burla qualificada, insolvência dolosa, falsificação de documentos e branqueamento de capitais".

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Portuguese Police Arrest Businessman in "Operation Cinderella"

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PJ detém mais um empresário na operação Cinderela

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