DCIAP investigations led to seizure of assets worth over 573 ME in 2025
Incidents
Инвестиции

DCIAP investigations led to seizure of assets worth over 573 ME in 2025

SAPO Notícias11 September 2026 at 03:34

Investigations conducted by the Central Department of Investigation and Criminal Action (DCIAP) resulted in 2025 in the seizure of assets valued at over 573 million euros. This figure represents a significant increase compared to the previous year.

According to data from an official report, the amount seized in 2025 grew 261.87% compared to the total assets confiscated in 2024. This significant growth indicates an intensification of DCIAP's activity in combating economic and financial crime.

DCIAP is the body responsible for investigating the most serious crimes, including corruption, fraud, and money laundering, which explains the scale of the values involved in the seizures carried out.

Related articles

Explicador: Polícias do Rato começam hoje a ser julgados por tortura, violação e abuso de poder
Incidents

Explainer: Rato police officers begin trial today for torture, rape and abuse of power

The trial of two police officers from the Rato station in Lisbon begins this Friday. The two officers will face justice for a series of serious crimes, including torture, rape, abuse of power and physical assault. The trial is scheduled for 09:30.

SAPO Notícias11/09/26, 07:38
Incidents

CV 'imports' elite divers from Rio and SP to send cocaine from the Amazon to Europe

A submarine with 6.6 tons of high-purity cocaine, valued at over R$ 2 billion, was seized in March 2025 in the Azores archipelago region, Portugal, during a joint police and Navy operation. The drug originated in Macapá, the capital of Amapá, located at the mouth of the Amazon River, revealing a transformation in the geography of international drug trafficking. The operation exposed how the Red Command consolidated the Brazilian Amazon as one of the main corridors for exporting drugs to Europe.

oglobo11/09/26, 07:30
Incidents

Cell phone of alleged PCC member arrested for trafficking in Massachusetts contained reference to 'General Harmony of the United States'

A 30-year-old Brazilian, Adinizio Vinicius Soares Dias Barbosa, known as Panda and described by the U.S. Department of Justice as a PCC leadership figure in the United States, pleaded guilty to drug and weapons trafficking charges. He allegedly supplied fentanyl and cocaine to a criminal network operating on the north coast of Massachusetts. Monitored by the FBI, he was stopped on July 1st on a highway in South Carolina, attempted to flee on foot after the vehicle search, but was detained. Authorities found ammunition and nine rifles in the car.

oglobo11/09/26, 07:30
Começa hoje o julgamento dos polícias da esquadra do Rato acusados de tortura
Incidents

Trial of Rato police officers accused of torture begins today

The trial of two police officers from the Rato station, in Lisbon, suspected of torture crimes begins today. According to the Public Prosecutor's indictment, between July 2024 and March 2025, the officers allegedly assaulted with punches, slaps, and rifle butt strikes to the head people they had detained, having also filmed and photographed some of the victims and the assaults.

Correio da Manhã11/09/26, 07:20