PJ faz buscas a empresas por suspeita de fraude ao Banco de Fomento

The Judicial Police conducted searches at companies suspected of defrauding the Portuguese Development Bank regarding public funds. The bank stated it began evaluating potential fraud cases in 2020 and confirmed its cooperation with authorities. The investigation involves companies linked to manager Paulo Caetano, with activities dating back to before the bank's establishment. The bank clarified that it was not subject to searches and is providing necessary information to assist in the investigation.