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Pj: Criminal Network in Vila Do Conde Suspected of Moving More than 200 Million Euros.
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The Northern Directorate of the Judicial Police carried out a large-scale operation this Wednesday, resulting in the execution of 67 search warrants, both residential and non-residential, as part of an investigation into a suspected transnational criminal organization accused of the crimes of criminal association, money laundering, aggravated tax fraud, and document forgery. […]
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