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Prosecutor investigating suspected fraud at Portugal Telecom SGPS

2015-01-06 15:34:29| Telecom - Topix.net

Portugal's Prosecutor General has carried out searches at Portugal Telecom SGPS on suspicions of fraud related to an investigation into the company's financial investments, the prosecutor said on Tuesday. The prosecutor's office said in a statement that the investigation is taking place together with the CMVM market regulator, judicial police and tax authorities.

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Man suspected in counterfeit incident charged with failure to answer charges

2015-01-04 18:26:30| Energy - Topix.net

A man suspected of attempting to use counterfeit money in town two years ago was taken into custody by New York corrections authorities last week and turned over to local officers for failing to respond to the initial charges.

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Man suspected in counterfeit incident charged with failure to answer charges

2015-01-04 14:43:21| Oil & Gas - Topix.net

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Hundreds of suspected fake designer goods were seized in a raid.

2014-12-21 13:44:43| Apparel - Topix.net

Trading standards officers, along with police officers and brand experts, searched a shop in Golders Green and found goods, which if genuine, are believed to be worth hundreds of thousands of pounds. The haul included clothing, handbags, purses, watches and sunglasses, branded with designer labels such as Prada, Gucci, and Ralph Lauren.

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