Real estate agent and three legal secretaries tried at Portimão Court for 4 million euro scams

A real estate agent and three solicitors are being tried at Portimão Court on suspicion of fraud involving approximately 4 million euros. The four defendants face a total of 133 crimes of money laundering, qualified fraud and document forgery. The trial is taking place at the Judicial Court of Portimão, where the charges against the four women were presented. The investigations reportedly uncovered a fraudulent scheme that involved the movement of significant funds through suspicious operations of money laundering, qualified fraud and document forgery.