Searches in the Centre of Gaia Lead to the Arrest of More than 20 Horses in the Case Paulo Topa
7 Articles
7 Articles
The authorities carried out searches at a water centre in Gaia as part of the investigation that led to the preventive arrest of lawyer Paulo Topa. The Public Prosecutor suspects that the defendant participated in a criminal scheme that, since at least 2016, will have used fictitious credits and forged contracts to divert assets and harm creditors in insolvency proceedings
Investigation involves suspicions of diversion of about EUR 10 million. Authorities look for assets and investments that may have been used for money laundering.
<p>Searches take place at a water centre in Vila Nova de Gaia, where authorities search for goods that may have been used to launder money.</p>
MP also investigates the fact that some companies have been placed on behalf of homeless people.
Judicial Police conducts searches in Vila Nova de Gaia in the process of lawyer Paulo Topa. MP suspected of money laundering.
The authorities are conducting new searches within the framework of the process involving lawyer Paulo Topa and three insolvency administrators, suspected of diverting millions of euros from bankrupt entrepreneurs.
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