Twenty-two people were accused in a money laundering scheme in the Varziela industrial zone, in Vila do Conde. The Public Prosecutor's Office is responsible for accusing these individuals.
The Court considered sufficiently indicated the activity of undeclared sales, both wholesale and retail, mostly involving clothing and footwear articles.
The sales were carried out without the proper tax declaration, which constitutes the basis of the money laundering charges. The scheme took place in the Varziela industrial zone, in Vila do Conde.
