Police investigate money laundering at Benfica

By TPN/Lusa, in Regional · 07-06-2018 13:43:00 · 0 Comments
Police investigate money laundering at Benfica

An investigation into money laundering and tax fraud at Benfica football club on Wednesday led to four people being charged.

Newspaper ‘Jornal de Notícias’ wrote that the investigation is trying to clarify whether the amounts several firms billed Benfica actually had any provision of services or were just a way to justify several million euros leaving the club’s accounts.


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