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North: Group Falsified Documents to Obtain Bank Loans and Purchased 77 Vehicles.
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The Public Prosecutor's Office of the Regional Department of Investigation and Criminal Action (DIAP) of Porto has charged 29 individuals, including four companies, with alleged crimes of aggravated fraud, document forgery, computer fraud, tax evasion, possession of a prohibited weapon, and aiding illegal immigration. According to the indictment, issued by order of the 30th of […]
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