PJ Lisbon has two people by “CEO fraud” Burlas and seized 35 thousand euros – business
According to the PJ, which was taken into custody by the National Unit in collaboration with the National Unit in collaboration with the Cyber Crime and Technological Crime (UNC3T) and Diets of Sintra and Cascais The investigation emerges in identifying suspicious banking activities.
AS “Transfers from foreign companies are being directed to other beneficiaries, eventually deposited to suspected accounts by the relevant modus operandi” Led to detention.
After arrests, the Greater Lisbon is made in the Lisbon area, and the house and non -home searches are executed, “Possession of computer devices, drug production, about 35 thousand euros and false documentation” seized “PJ develops in a statement.
OS The suspects were taken into custody, Portuguese and 36 and 53 -year -old alienToday is the first judicial inquiry into the application of the actions.
After last week, it was recalled that he was taken into custody in PJ Lars Two people “suspect to belong to a transnational organized group It is dedicated to financial financial crimes, conditions and capital laundering practice Operation mode “CEO fraud”“.
In this case, PJ said The company has climbed about five million euros and “has proved in the banks in Finland, excluding companies in that country.”
This amount was transferred to the accounts of Portuguese banksThese funds are specifically created for receiving and associated with fictional companies created for this purpose. “The money entered into the national territory was immediately disturbed to other bank accounts,” PJ said.
Writing Note: The news is updated with more information. (Last update: 12:07)
