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Money laundering is widespread throughout Portugal

The 34-year-old Portuguese was accused of leading mass production and distributing a group of four.
At the beginning of 2017, more than 24,000 ambulances were carried out and seized, and crews cost between 50 and 10 euros.
The lawsuit is pending until August 2019.

Four more cases have been brought in other cases, starting at age 18, before the Coimbra Court
The sentencing is set for Jan. 15 at 1:30 p.m.

The leader of the suspicious group, who is currently in jail, is considered the reason for the new request of the jury.
The other courts are adjudicated by a panel of judges.

According to the suspicion, the group traded in counterfeit Euro documents and sold them on Darknet
Travel to Europe like Montenegro, Ireland, Germany, England, France, Austria, Logo, Belgium or the Czech Republic.
Bitcoin payment order

This group was formed at the end of 2016 with the presence of the defendant, his partner and his parents from 2016 to 2018.
He put someone else in 2019.

According to government prosecutors, the group leader tried to sell the tickets online (sold them).
500 euros for ten euros), then try sending it to other members to get the amount you want
The first recording was made at the home of his friends and parents Ebo and Espochanda
Pairs of houses in Valderes, Vila Nova de Gaia.

In early 2018, the head coach moved to Colombia, but contacted the former staff and kept the team working.
Track signals with sites like WhatsApp

In 2019, when the organization began producing records on the European continent, another component was added.

In January 2017, the notes began circulating in Montenegro, according to the Ministry of Public Works (Member of Parliament).
That year he was in Ireland, Portugal, Porto and Leir.

As of June 2019, 2019, of the 50 50 counterfeit notes produced in various parts of Europe are 60 to 60% dollars.
Placing surveillance cameras in England.

According to parliamentary notes of the time, the operation continued until the group sent a postal service
When the PJ registration work stops.

In addition to the 24,000 50 and 10 euro banknotes found in August 2017 and 2019, there are an additional 287 50 euro and 87 10 10
banknotes.
The euro was seized during the search.

Team leaders and other private inspectors have been accused of theft and bankruptcy.
Money

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