Operação Fundo Perdido Confirms €3.2 Million State Loss as Three Are Arrested for Subsidy Fraud Across Évora, Santarém and Setúbal — Portugal 2020 and Alentejo 2020 Programmes Both Hit, 23 Counts of Subsidy Fraud and a Criminal-Association Indictment
Ministério Público confirms €3.2M State loss in Operação Fundo Perdido. Three arrested across Évora, Santarém, Setúbal — fictitious invoicing and over-invoicing inside Portugal 2020 and Alentejo 2020 reporting. 23 fraud counts plus criminal-association indictment, certified accountant suspended.