The Judiciary Police (Polícia Judiciária or PJ) has referred an investigation into a 3.5 million euro fraud scheme to the Public Prosecutor's Office (Ministério Público or MP). The case, which involves nine Brazilian nationals arrested last year, centers on 'CEO Fraud' and 'Invoice Fraud' orchestrated by a transnational criminal organization. Authorities have frozen 418,000 euros and identified 17 victims who lost a combined 1.4 million euros.
Judiciary Police conclude 3.5 million euro fraud investigation
Wednesday, 8 April 2026AI summary
Context & Explainers
The PJ (Polícia Judiciária) is Portugal's national criminal investigation police agency, founded in 1945. Operating under the Ministry of Justice and supervised by the Public Ministry (prosecutors), the PJ is a "higher criminal police body" specializing in serious and complex crimes. Mission: The PJ assists judicial and prosecuting authorities by investigating terrorism, organized crime, homicide, kidnapping, drug trafficking, corruption, cybercrime, financial crime, and money laundering. It conducts forensic examinations, operates Portugal's Interpol and Europol liaison offices, and maintains specialized units including the National Counterterrorism Unit and National Anti-Corruption Unit. Difference from PSP/GNR: While PSP (civilian urban police) and GNR (military rural police) focus on preventive policing, public order, and investigating minor crimes, the PJ exclusively handles serious crime investigation requiring specialized technical and scientific expertise. PSP and GNR report to the Ministry of Internal Affairs; PJ reports to the Ministry of Justice. PJ officers receive higher pay and prestige but face greater operational risk.
