The Judicial Police (PJ) detained three insolvency officials and a lawyer, after the police operation that took place in the Greater Porto, which involves doubts of corruption, deliberate insolvency, forgery of documents and money laundering. The suspects have committed crimes since 2016 until now.
Divided, according to a statement from PjHe has between the ages of 51 and 77 and will develop a plan that has been working in the past nine years. Everyone will participate in companies insolvency and/or recovery operations, and the PJ classification in “PJ” on a criminal plan that allows for the benefit and enabled heritage allocation by or for third parties, at the expense of creditors.
According to the investigation of the Northern PJ Directorate, the suspects received the help of unique or collective people who have their confidence, who have fictional credits and forged documents, including contracts aimed at real estate or institutions ’permits, which were” recognized immediately without showing properly. “
The presentation of these credits that were not already exist, according to PJ, “The immediate seizure of movable or immovable property, allowed approval of the recovery plans, so that the debtors could benefit from their effects, suspend the work of real creditors and waste the current heritage.”
The detainees are “accused” of the previously mentioned crimes, and they must be later on Thursday, present to the Criminal Education Court in Porto, to be submitted to the first judicial interrogation and the vision of the coercive measures concerned.
