PJ Swoop on Suspicions of Corruption at Gaia Water
12 Articles
12 Articles
Observador
Dozens of detentions extend to other locations, including searches for businesses and housewives, and more than a dozen arrest warrants have been issued.
Operation "Aguas Turvas" results in the arrest of 13 suspects of harming the public erarium in eight million euros involving the municipal company of Gaia.
The suspects of involvement in a scheme of corruption and whitewashing in the municipal company Águas de Gaia (ADGaia), detained on Tuesday, will only be questioned on Friday, revealed today judicial source.
The Portuguese Judicial Police, through its Northern Directorate, carried out a large-scale operation in the north of the country this Tuesday, resulting in the arrest of 13 people and the execution of approximately thirty search warrants. The investigation concerns suspected active and passive corruption, abuse of power, and […]
PJ swoop on suspicions of corruption at Gaia Water
Thirteen people have been arrested following a PJ police swoop on Águas de Gaia as part of an inquiry into the alleged practice of economic crimes, including corruption. Reports stress The post PJ swoop on suspicions of corruption at Gaia Water appeared first on Portugal Resident.
The Judicial Police is conducting searches this Tuesday morning at the municipal company Águas de Gaia. A former director of the public company and 12 other suspects, including contractors and employees of the public company, were arrested for suspected corruption, abuse of power and money laundering. There are eight million euros in suspicious works.
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