The European Public Prosecutor's Office reveals links between the 'hydrocarbons case' and Portugal

The European Public Prosecutor's Office sends Spanish judges data from a Portuguese investigation.

Published 1sem1 sourceNotableupdated 1sem

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The fact

The information reveals the use of shell companies by suspects, including Aldama.

This judicial cooperation sheds light on a cross-border fraud network.

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Auto-synthesis from 1 media source · identified on September 2, 2026