In a statement, PJ relates the case of three Portuguese citizens and foreign, aged between 22 and 37 years.
The operation, which took place in the areas of Lisbon, Setúbal, Évora, Faro and Madeira, was conducted by the National Unit for Combating Corruption (UNCC), as part of a survey by the Research Department and Central Criminal Action (DCIAP) related to an investigation opened in October 2014.
In the course of the investigation and subsequent operation were carried out 11 searches having the PJ seized diverse computer equipment and documentation with highly relevant to establishing the facts.
According to PJ, detainees withdrew money from accounts bank of dozens of collective and individuals using false data private bank accounts.
In addition, diverting payments to be made by public bodies to companies providing services and suppliers of goods to the State, to accounts they controlled, by falsifying data.
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