HomeWorldPJ arrested insurance intermediary suspected of fraud with 2 ME

PJ arrested insurance intermediary suspected of fraud with 2 ME

According to the PJ, the 42-year-old man, who mainly operated in the Center region, persuaded the victims to “make available large sums of money for alleged investments in financial applications that would allow high interest rates”

“Some sign alleged contracts, but which relate to non-existent investments,” the police said in a statement.

According to the PJ, the suspect abused his professional knowledge as an insurance intermediary and resorted to “forming friendships with the victims” to convince them.

The 42-year-old man was detained by the PJ, through the Center’s Board of Directors, in accordance with an arrest warrant issued by Coimbra’s Central Investigation and Criminal Justice Department (DIAP).

As part of the investigation, the police “seized various documents used in the commission of the crimes and established the existence of several victims, mainly in the central region of the country”, who will have been misled for an amount of nearly two million euros. .

The detainee will be present at the first judicial hearing on the application of coercive measures.

Author: DN/Lusa

Source: DN

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