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Tax fraud

World news about “Tax fraud” published by euronews.

28/11 07:26 CET

Portuguese police conduct mass search in Espirito Santo case

Portuguese police conduct mass search in Espirito Santo case

Police in Portugal have carried out mass searches into the defunct Espirito Santo bank on Thursday. Thirty-four homes were searched in the case relating to alleged fraud, tax evasion and money laundering. It is the most visible action into the Espirito Santo family business…