Polícia financeira relatou uma empresa e gestor de depósitos de impostos mais de 4,5 milhões de dólares
A Administração da Polícia Financeira apresentou um pedido penal ao Ministério Público de Base de Struga contra uma pessoa singular e colectiva por suspeita de uma infração penal nos termos do artigo 279o da Lei Penal.
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
10 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources
Corroboration 2→1 sourcesP1 · 99% quality · 1 source