Resumimos esta notícia para que você possa lê-la rapidamente. Se você se interessou pela notícia, pode ler o texto completo aqui. Consulte Mais informação:
Portugal Últimas Notícias, Portugal Manchetes
Similar News:Você também pode ler notícias semelhantes a esta que coletamos de outras fontes de notícias.
#StateCaptureInquiry: Fake invoices, bogus companies used to launder money, says Agrizzi | IOL NewsFormer Bosasa COO has detailed an intricate scheme employed by the company to launder money and pay bribes in order to win government contracts.
Fonte: IOL - 🏆 46. / 51 Consulte Mais informação »
Fake invoices, fictitious companies ensured government tenders for BosasaThe company and its chief accountant were involved in forming small companies with a short lifespan and using them to generate fake invoices, said Angelo Agrizzi. These revelations although shocking are not surprising. There has been a lot of wrong doing call it corruption or whatever, that has been happening in this country.
Fonte: TheCitizen_News - 🏆 6. / 75 Consulte Mais informação »