12 Apr, 15:14··
Pessoa: Is He Real?
The Portuguese Supreme Court is investigating the identity of ‘Pessoa’, a man who has received millions of euros in direct bank transfers over decades. The court believes these transfers are linked to a major money laundering operation. The investigation raises questions about the security and oversight of Portugal’s banking system.
Summarized from the sources above. Read the originals for the full story.
crimebankinginvestigation