This Thursday, the Judicial Police (PJ) detained an insolvency administrator for crimes of embezzlement and money laundering, embezzling one million euros. Actions taken between February and October 2022 are at stake.
Evidence was collected that the man had “misappropriated valuables, among other things belonging to insolvent property that he was supposed to manage, amounting to about one million euros,” according to the SP.
Since Operation Gotha d’Agua, the Judicial Police carried out three house searches and 12 outdoor searches in Odivelas, Palmela and Tavira.
According to the same source, the man “will be assisted in carrying out conversion transactions or transferring the benefits received as a result of investigating crimes.”
The Judicial Police will continue to investigate to establish all criminal activities.
Author: morning Post
Source: CM Jornal
I am Michael Melvin, an experienced news writer with a passion for uncovering stories and bringing them to the public. I have been working in the news industry for over five years now, and my work has been published on multiple websites. As an author at 24 News Reporters, I cover world section of current events stories that are both informative and captivating to read.