general
Translated · English · 2–5m lag
MP of Porter charges for fraud of 1.2 million
Crimes took place between 2010 and 2013. Arguides applied for the projects of Tourism in Portugal and IAPMEI using fiscal invoices and societies in Spain, Ireland and Albania.
Reported by Observador
Read the complete report at Observador ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
ObservadorMP of Porter charges for fraud of 1.2 millionObservadorMP of Porter charges for fraud of 1.2 million9 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