Held in Algarve Suspected of International Group Money Laundering in Portugal

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A 35-year-old man was arrested in Vilamoura and spent his life in prison. He is suspected of integrating an international group that used false identities to whiten over 500 billion euros.

IOL Portugal

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Money was the source of computer burles crimes

folhanacional.pt

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“The PJ held this Thursday in Vilamoura, a 35-year-old man following an order issued by the Ministry of Public Affairs of Faro, in the course of a group investigation, dedicated to the practice of smuggling illegal proceeds, using the Portuguese financial system for the purpose,” says this police in communication. According to the criminal investigation authority, it is a man who used several false identities, through which several Portuguese la…