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#CrimesFinanceiros
Observador 1w

Tomas Correia and four other defendants will go to trial in the Montepio case, following the revocation of the decision not to prosecute by the Lisbon Court of Appeal, which found sufficient evidence for crimes of breach of trust and money laundering. #Justiça #Montepio #CrimesFinanceiros (translated)

observador.pt
Tomás Correia vai a julgamento no processo Montepio
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