PJ arrests eight people for fraudulent sale of vacant properties belonging to 'Golden Visa' holders
The Judiciary Police (PJ) arrested five men and three women on Tuesday, suspected of a multi-million euro qualified fraud involving the sale of vacant properties owned by foreign citizens with 'Golden Visas'. The 'Golden Key' operation, conducted by the Lisbon and Tagus Valley branch of the PJ, followed complaints filed in July 2025. The suspects allegedly used forged documents, such as IDs and powers of attorney, to sell the properties without the owners' consent. The group, aged between 26 and 62, then laundered the proceeds through luxury goods and bank transfers. The PJ has recovered several properties and seized approximately 1.5 million euros in bank assets.
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