Summary:
43 suspects identified in a major fraud investigation.
Operation Pactum targets schemes costing the state 17 million euros.
Employees from the Ministry of Justice and Bank of Portugal involved.
Investigation Overview
The recent Operation Pactum has led to significant developments in Portugal's fight against fraud. Last Thursday, authorities conducted searches resulting in the constitution of 43 suspects, comprising 12 corporate entities and 31 individuals. Among those implicated are employees from the General Secretariat of the Ministry of Justice and the IT department of the Bank of Portugal.
Financial Impact
The investigation targets alleged schemes that have reportedly caused losses of 17 million euros to the state, highlighting the scale of the fraud and the involvement of various state organizations. This operation underscores the ongoing efforts to combat corruption and enhance accountability within public institutions.
Next Steps
Authorities are expected to continue their inquiries into the involved parties and the mechanisms of fraud, aiming to recover the lost funds and prevent future occurrences.
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