Police Search Two Banks in €66 Million Property Tax Fraud Investigation

Jornal Expresso

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Operation aims at suspicions about bank operations that may have damaged Portuguese state safes in millions of euros

Observador

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More than 50 searches were carried out this morning to banks, companies and residences. In question is a scheme of escape to the IMT through real estate funds, which will have caused losses of millions to the state.

Sapo

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Searches deal with suspicions of fraud in the IMT payment exemption in the purchase of real estate, which will have injured the state in millions of euros.

diarioaveiro.pt

Diário de Coimbra

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Judicial submits more details about the operation for later

folhanacional.pt

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The Judicial Police and the Tax Authority have initiated an operation involving the Banco Carregosa and the Banco Angolano de Investimento Europa. In this case is a scheme of real estate transactions intended to benefit from tax exemptions, with suspicions of losses of millions of euros to the State. The content Millions under suspicion: PJ searches two banks for alleged scheme of tax fraud in the real estate first appears in Folha Nacional.