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Joe Berardo arrested for suspected fraud against CGD, Novo Banco and BCP

Madeiran businessman is suspected of crimes such as aggravated swindling, tax fraud and money laundering. According to the PJ, Berardo will have caused CGD, the Novo Banco and BCP a loss of almost a billion euros.

Joe Berardo
Foto
PJ and Public Prosecutor unleashed mega operation to arrest Joe Berardo LUSA/NUNO VEIGA