https://sumsub.com/media/news/portugese-police-raid-novo-banco-and-kpmg/
Portuguese Police Raid Novo Banco and KPMG in Fraud and Money Laundering Probe
On Wednesday, October 29, Portuguese authorities raided Novo Banco’s Lisbon premises as well as the local offices of auditing firm KPMG as part of “Operation...
portuguese policenovo bancomoney launderingraidkpmg
https://japingape.blogspot.com/2010/09/portuguese-police-drama.html?showComment=1285888060073
the japing ape: Portuguese police drama
portuguese policejapingapedrama