PJ detains 12 suspects for criminal association, money laundering and aggravated fraud
Judicial Police operation results in the detention of a dozen individuals linked to a network operating in Portugal, France, Spain and Belgium since 2021.
PJ detains 12 suspects for criminal association, money laundering and aggravated fraud
The Judicial Police detained 12 people suspected of being members of a criminal organisation dedicated to money laundering and aggravated fraud offences. The criminal network is believed to have been active since 2021, operating in Portuguese territory and other European countries.
According to information released by the PJ, the organisation conducted its activities in Portugal, France, Spain and Belgium. The police operation aimed to dismantle this structure which, over several years, is believed to have managed to move significant sums through fraud schemes and concealment of illicit proceeds.
The detentions took place as part of an investigation involving coordination between authorities from different European Union member states. The PJ provided no further details about the amount established in fraud cases or the value of assets seized during the operation.
The detainees will be brought before the competent judicial authorities for first interrogation and application of coercive measures. The investigation continues with the aim of identifying any other participants in the organisation and locating any assets resulting from criminal activity.
Source: Correio da Manhã
Source: Correio da Manhã