Were caught in Vila do Conde, near an area known as Chinatownwith 300 thousand euros in notes of 20 and 50. Unable to justify the money, are suspected of tax fraud and money laundering. In three months It was the second seizure of large amounts of money na zona da Warziela.
Two men were constituted defendants and are suspected of tax fraud and capital bleaching. They were caught in Vila do Conde, close to a zone known as Chinatown, with a bag full of money: 300 thousand euros who could not justify.
In three months It was the second seizure of large amounts of money in the Varziela area, in Vila do Conde, known as Chinatown.
In May, The Judicial Police had dismantled a bleaching network and seized one and a half million euros in plastic bags.
Now, Father and Son, were caught in a routine tax inspection from GNR. The car, driven by the 20 -year -old son, was stopped by Guard at Nacional 13. Nthe interior, in the back seat, one Bag with 300 thousand euros in notes of 20 and 50.
None of the men managed to justify the money. They also had no document to prove its provenance or destination.
Before the evidence of concealment to the tax authorities, Father and son were constituted defendants for fraud and bleaching. The money was seized.
The Public Prosecution Service will now investigate the origin of the 300 thousand euros which may be linked to organized fiscal dropout networks.
