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Pj Research Alleged Grandmaster of the Masonary by Financial Fraud
Summary by Jornal Expresso
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2 Articles
PJ tried to question the suspicion that he would have fled to Madrid. According to the newspaper Expresso, the man had business with the argumentaries of the international trafficking mega process of diamonds and bitcoin fraud involving civilians and members of the armed forces.
Suspect will have fled to Madrid: the PJ tried to ask him, but this never occurred. Last year, a "parade application for arguido notification" was issued which has lived in Madeira. If it involves arguments from a mega-process on diamond and bitcoins traffic.
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