Re: PJ INVESTIGATES SIGNS OF CORRUPTION LINKED TO DRUG NETWORK

**bb1** Sun Mar 23, 2014 2:24 pm

http://www.cmjornal.xl.pt/detalhe/noticias/nacional/portugal/policia-suspeito-de-desviar-dinheiro-das-multas

Lisbon Police suspected of embezzling money from fines Agent of the traffic division away from the PSP functions. Prosecutor investigates.

An agent of the traffic division of PSP Lisbon, with over thirty year career, is suspected of appropriating money from fines. For nearly four years has harmed the PSP, having appropriated tens of thousands of euros. The PSP has opened disciplinary proceedings and has knowledge of the facts to the prosecutor, who is investigating the case. The agent was removed and functions, to which the CM was found, went to answer the phone in the room. The case was discovered in November 2013, when the head of the section being more surprised contravention of the acts passed by the traffic division of the cars delivered. Faced with suspicions, the agents who worked with the police in question, who ensured that this was all the money received from the device and stored the file and then deliver the section. The fines that have been diverted is to be determined by the Public Ministry. The same agent had already been the subject of disciplinary proceedings in PSP for about ten years, daily lunch in a restaurant near the police station where he worked, in Lisbon, and not pay the bill. Have been the commander of the police station where the agent worked that forced him to pay the expense. According to the National Bureau clarified the PSP to the CM , "irrefutable responsibilities are cleared, a disciplinary sanction that could range from a verbal reprimand to dismissal will be applied."

Ler mais em: http://www.cmjornal.xl.pt/detalhe/noticias/nacional/portugal/policia-suspeito-de-desviar-dinheiro-das-multas

**bb1** Wed Mar 26, 2014 8:16 pm

http://www.jn.pt/PaginaInicial/Seguranca/Interior.aspx?content_id=3780257

PJ inspector of Setúbal arrested for alleged corruption

An inspector of the Judicial Police of Setubal was arrested on Wednesday on suspicion of corruption as part of an investigation by those police.

Source connected to the case, heard by the agency Lusa, did not give further details because the investigation is still continuing.

Tick tock and all that. Wink

**lily** Wed Mar 26, 2014 8:30 pm

**bb1** Thu Mar 27, 2014 11:44 am

http://expresso.sapo.pt/inspetor-da-pj-detido-por-suspeitas-de-corrupcao=f862667

PJ inspector arrested for suspected corruption
Research in Setúbal after a trade-related gold operation.
Rui Gustavo
20:35 WEDNESDAY, March 26, 2014
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An inspector of the Judicial Police of Setúbal is suspected of corruption as part of an operation where they were arrested more than a dozen suspects linked to gold trading.

The inspector, with about 40 years, offered to traders gold operations information from police in return for money, found the Express. Is arrested and will be present tomorrow to court for questioning.

Ler mais: http://expresso.sapo.pt/inspetor-da-pj-detido-por-suspeitas-de-corrupcao=f862667#ixzz2xA92jRbc

**bb1** Fri Mar 28, 2014 12:03 pm

http://www.cmjornal.xl.pt/detalhe/noticias/exclusivo-cm/inspetor-da-pj-usado-em-burla-tem-sinais-exteriores-de-riqueza

Inspector PJ used in swindling has exterior signs of wealth Know the details of the corruption case that took PJ.

PJ INVESTIGATES SIGNS OF CORRUPTION LINKED TO DRUG NETWORK - Page 2 2014-03-27215500_CA967162-B341-4FEB-88DD-FECB0766BF67$$738d42d9-134c-4fbe-a85a-da00e83fdc20$$0dccf371-bf22-45be-9775-ff5b41a72a9f$$odia_imagem_grande$$pt$$1

PJ INVESTIGATES SIGNS OF CORRUPTION LINKED TO DRUG NETWORK - Page 2 2014-03-27215500_CA967162-B341-4FEB-88DD-FECB0766BF67$$738d42d9-134c-4fbe-a85a-da00e83fdc20$$0dccf371-bf22-45be-9775-ff5b41a72a9f$$odia_imagem_grande$$pt$$1

João de Sousa sported signs of wealth

**lily** Fri Mar 28, 2014 2:21 pm

Nice suit.

**bb1** Fri Mar 28, 2014 2:24 pm

Yes, I noticed how well-groomed and smooth he is.

**lily** Fri Mar 28, 2014 2:41 pm

Compare that to Gonc when he was at work. Night and day.

**bb1** Sat Mar 29, 2014 10:49 pm

http://www.cmjornal.xl.pt/detalhe/noticias/ultima-hora/inspetor-da-pj-de-setubal-em-prisao-preventiva

Money laundering Inspector PJ de Setúbal in custody Four of the six businessmen indicted in the case are also awaiting trial in jail. Today, 16h44Number of votes (0) Comments (0) Inspector of Judicial Police (PJ) Setubal, who is indicted for criminal association, corruption and money laundering crimes, will await trial in custody. The measures of coercion applied to John de Sousa and six businessmen involved in the process were announced Saturday. The alleged criminal group is suspected to melt and sell gold for Spain illegally, without paying due taxes. Much of the merchandise was stolen.

The judge of the Court of Criminal Investigation Almada applied the probation to two businessmen in the business, the partner of one of these and the wife of another, and the PJ inspector who was arrested this week for allegedly passing information to entrepreneurs involved in case.

The remaining two defendants in this case - a woman and a man - were subject to the measure of coercion periodic presentations to the authorities.

During interrogation, the Court of Almada, the Public Prosecutor also issued an arrest warrant for a family of entrepreneurs, as has reportedly been trying to get some values that were in a safe, knowing that they had already seized by PJ during searches, providing evidence in the process.

In addition to the arrests made this week in the districts of Lisbon and Setúbal, PJ seized 70 kilograms of gold and 170 silver, and still about one million euros, several dozen diamonds, five cars, a boat and two motorcycles.

At the time, in a statement, the PJ stated that detainees, four men and three women, "are indicted for the commission of a qualified tax fraud, corruption, money laundering and recetação crimes".

"The research that has been ongoing for over a year, allowed the dismantling of this group that has dedicated the commission of these grave and highly detrimental to the national economy unlawful," said the MP, adding that part of the seized materials "will be coming to crimes against property, as well as transactions not declared and made by individuals. "

Money-laundering? Gold? Boats? Diamonds?

Now that's what you call corruption... Shocked

**lily** Sat Mar 29, 2014 10:51 pm

Huge corruption. I thought things were wonderful and fairy tale like in Portugal?

**bb1** Sat Mar 29, 2014 10:53 pm

No wonder he could afford such classy suits. ~~Allegedly.~~

Oh wait, it's Portugal, everyone who is accused in CdM is guilty, aren't they? Scrub the allegedly.

**lily** Sat Mar 29, 2014 10:56 pm

I bet he bought Armani suits and things and maybe a gold Rolex or even a Patek Philippe.

**bb1** Thu Apr 03, 2014 7:55 pm

Thanks to Pedro for spotting this one.

http://www.cmjornal.xl.pt/detalhe/noticias/nacional/portugal/fiscal-da-camara-de-gondomar-detido-a-receber-dinheiro-em-flagrante

corruption

member of the city hall of Gondomar caught in the act of receiving cash.

The 51 year old man was already indicted for the crime of corruption and the judicial police detained him in the act.

The Judicial Police arrested an inspector of the city hall of Gondomar receiving money from an owner of a local work in the act.

The detainee belonged to the area of supervision of urbanism and received money from citizens to interfere in favor of the same licensing procedures.

The 51 year old man was already indicted for the crime of accepting bribes and this will be the first application for judicial interrogation of coercive measures taken by appropriate.

**lily** Thu Apr 03, 2014 8:05 pm

Such a common theme running through.......

**bb1** Thu Apr 03, 2014 8:10 pm

I am always fascinated that there really is a place in Portugal called Gondomar, it sounds straight out of Lord of the Rings.

**Pedro Silva** Thu Apr 03, 2014 10:15 pm

bb1, lily, your words are mine.

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