PJ investigates fraud in trips to the islands and there are football teams involved

Suspicions of corruption and money laundering in investigation including IVBAM

SPAD WARNS OF FRAUDULENT FUNDRAISING

RONALDO’S BROTHER INVESTIGATED FOR FRAUD, SAYS ITALIAN PRESS

FORMER TELEXFREE EMPLOYEES LAUNCH NEW FRAUD IN MADEIRA

AIR MOBILITY FRAUD: PJ CONFIRMS SEVERAL SUSPECTS ARRESTED

Fraud

Suspected fraud in the air mobility allowance in Madeira

Tobi Hughes·8th June 2019

·0 Comments·0·1264 views

REFUND REJECTED BY CTT RAISES SUSPICIONS IN SANTANA

Tobi Hughes·17th October 2018

·0 Comments·0·731 views