GNR Investigates Fraud of More than Two Million Euros in the Sale of Used Cars in the Districts of Braga and Porto
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GNR specifies that the 31 searches, 10 households and 21 non-domestic, were carried out in Aveiro, Braga, Porto and Santarém districts.
The district of Aveiro, Braga, Porto and Santarém were the target of 31 searches, of which 10 domestic and 21 non-domestic carried out by the Tax Action Unit (UF) of GNR, through the Detachment of Tax Action of Porto, within the framework of an investigation on suspicion of the practice of crimes of qualified tax fraud and laundering. [...] The Aveiro content among the districts where GNR searched for tax fraud in the import of cars appears firs…
The GNR carried out 31 searches in four districts, as part of an investigation into an alleged tax fraud scheme related to the purchase and sale of used cars. The operation took place this Wednesday, November 4, and allowed to identify a damage to the state greater than two million euros. The [...]
The National Republican Guard carried out more than 30 searches on Wednesday for suspicions of tax fraud and laundering, which resulted in the arrest and seizure of weapons, mobile phones and documents, was announced today. In a statement, the GNR says that the 31 searches, 10 housewives and 21 non-domestic, were carried out in the districts of Aveiro, Braga, Porto and Santarém, having been detained a man of 47 years, for "suspects of the practi…
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