US Edition
Entrepreneurs Accused of Branching 124 Million in the Póvoa Casino
Summary by Jornal De Negócios
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.2 Articles
2 Articles
All
Left
Center
Right
The trial of a major tax fraud and money laundering case involving 12 defendants and four companies with links to the Chinese community living in Varziela, Vila do Conde, better known as Portugal's “Chinatown”, is currently underway at the Matosinhos Court. According to this Saturday's edition of Jornal de Notícias, the Public Prosecutor's Office accuses a group of businessmen of using the Póvoa Casino as a tool to launder more than 124 million…
For five years, with a cad almost di ria, they bought cards with low-value notes to receive more than 500 euros, as if they were from the game.
·Porto, Portugal
Read Full ArticleCoverage Details
Total News Sources2
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
