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UCO Requests Immediate Blocking of Accounts Linked to Aldama's Hydrocarbon Fraud in Portugal
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UCO Requests Immediate Blocking of Accounts Linked to Aldama's Hydrocarbon Fraud in Portugal

The UCO estimates over €78 million was diverted to Portugal in a hydrocarbon fraud scheme involving Víctor de Aldama. They have requested a judge to block more than 70 related bank accounts.

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