The third suspect has been arrested in connection with crimes of money laundering, qualified fraud, and illegal access, concerning the illicit acquisition of over one million euros. This follows an operation named ‘Double Margin II’ conducted by the Polícia Judiciária (PJ) on the morning of Thursday.
The investigation, which commenced in mid-January 2024, was based on the detection of suspicious transactions linked to frauds using the method known as ‘CEO Fraud’, according to an official statement.
The PJ notes that today’s operation stems from the arrest of two other suspects involved in the same activities in November 2024. At that time, the police had also issued a press statement regarding these detentions.
Following efforts by the National Unit for Combating Cybercrime and Technological Crime within the PJ, which is leading the investigation, the operation also resulted in the seizure of IT equipment and bank documents during home searches.
The 34-year-old suspect will appear for a preliminary hearing to determine the appropriate measures of restraint.
