Vila do Conde judge refuses to preside over trial in BES capital increase fraud case
The magistrate refused to comply with a ruling by the Supreme Court of Justice. The case has been awaiting trial for more than three years.
Correio da Manhã

Latest news and stories about bank fraud in Portugal for expats and residents.
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The magistrate refused to comply with a ruling by the Supreme Court of Justice. The case has been awaiting trial for more than three years.

The Public Prosecutor's Office believes most of the money was dissipated through purchases on cryptocurrency platforms, international transfers and cash withdrawals, after first circulating the amounts between the bank accounts.

Victims receive an e-mail saying they must pay a parking fine and are directed to a web page. On the fraudulent site, criminals attempt to obtain bank account details.
