The Judicial Police, through the Board of Lisbon and Vale do Tejo, concluded and sent to the Department of Investigation and Criminal Action of Oeiras, an investigation involving twelve defendants, six women and six men, three of whom were arrested because they were mentors and the main perpetrators of a criminal scheme which, at least since 2006, has defrauded around 13 insurance companies totalling more than two million euros.
The defendants contracted insurance policies, essentially life insurance and personal accident insurance, using, in some cases, false identities.
To give an appearance of normality, they initially paid the premiums contracted, subsequently participating in non-existent claims, resulting in supposed degrees of high disability or death of the policyholders, situations that justified with the delivery of false documentation, including clinic, receiving the damages which they declared, as a rule, of very high amounts.
In one case, the incapacities invoked were, after receiving compensation from insurance companies, used to obtain invalidity and tax benefits.
The main parties involved also used the criminal scheme to liquidate housing loans in advance, with associated life insurance, which they and other defendants had.
They falsely invoked their deaths in claims , and required insurance companies to repay mortgage loans to lending credit institutions, thereby full ownership, free of burdens and burdens, by extinguishing the mortgages of real estate they inhabited.
In the searches carried out and in the patrimonial and financial investigation carried out with the defendants, it was possible to seize pecuniary amounts amounting to approximately forty-five thousand five hundred euros, as well as to seize five urban buildings with a global patrimonial value of approximately five hundred and sixty thousand euros and two vehicles, of high capacity, valued at approximately fifty-two thousand euros.
Of the three main stakeholders, one is obliged to remain in the home with electronic surveillance and the other two, with the obligation of periodic submission to the authorities.
- Suspects responsible for 300 thefts from vehicles identified by GNR
- Porto – Major Operation results in 15 arrests and narcotics worth one hundred thousand euros seized
- Nearly 300 cars disappear after Asia Pacific Summit
- Conference on urban security brings together experts in Coimbra
- GNR Operation “Violence is not an option”
- Nineteen arrested in France and Italy in Multi Million Gold Laundering Operation
- OPERATION KRYPTONITE – JUDICIAL POLICE DETAIN FIVE FOREIGNERS FOR MONEY LAUNDERING
- Leiria – Arrested for Sexual Abuse of a Person Unable to Resist and Sexual Abuse of Children
- Fire in Garachico, Funchal
- Two “Hells Angels” detained by the PJ in the Algarve
- Eleven detained by PJ in high quality drugs seizure on high seas
- GNR seize 12 tonnes of tobacco
- PortugalChama Portugal Calls campaign – Rural Fire Prevention and Protection Launched
- Police Video Cameras on Uniforms
- Complaints against police actions at a maximum of seven years
