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Money transfer activities against money in Portugal

darknet Money transfer activities against money in Portugal
Darknet Money transfer activities against money in Portugal

The 34-year-old Portuguese man is accused of leading a group of four who were encouraged to settle down and have multiple points.
Members made over 24,000 in 50 and 10 slots, which were discovered in early 2017
Until August 2019, the court ruled.

The other four will be investigated in a different case, starting at 6 p.m., in the court of Coimbra, where the scene took place
The decision is due on 15 June. 13:30 ..

The gang leader in prison blamed him on a special case when he went to the jury.
Court, the rest is decided by a fair court.

The group was allegedly involved in a scam in which Eurobonds were sold in the dark.
For European trips such as Montenegro, Ireland, Germany, England, France, Austria, Luxembourg, Belgium or the Czech Republic.
Republic if paid orders are processed in bitcoins.

The group was formed at the end of 2016 with respondents, partners and parents in 2016-2018.
In 2019, another person signed.

According to the complaint, the parent company tried to advertise the sale of the money via the Internet (it was sold).
50 euros for every 10 euros) and then execute another member to generate and supply the requested amount.
The accounts were originally built at the home of his partner and his parents in Espocendo Foss.
As in the home addition to Vola Dales, Villa Nova was a boy.

In early 2018, the group leader left for Colombia. But work as a team and join first
Participate in such environments as Signal and WhatsApp.

In 2019, when other members of the General Council of Cantons joined the organization, the group began filming.

The prosecutor said that the Montenegro banknotes will be recycled from January 2017.
In the same year Ireland was discovered in the Portuguese cities of Porto and Leia.

In June 2019, many applications were received across Europe.
The surveillance camera is made in the UK.

In this case, the deputy said the activity increased until the team requested a courier service.
The program closes.

From 2017 to August 2019, plus 24-50 and 10, 287 and 10 10 87
Euro notes were confiscated during the protest.

The group leader, like the other defendants, was charged with embezzlement and embezzlement.
Money.

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