Couple arrested in Sintra over UK pandemic-support fraud
Portuguese police have arrested two suspects in Sintra wanted by the United Kingdom for fraud and money laundering. Police say the case concerns more than 300 pandemic-support claims worth over £1.5 million.
Diário de Viseu reported on 30 October, citing a Polícia Judiciária statement, that the suspects are a man aged 41 and a woman aged 42. They allegedly abused job-retention schemes and income support for self-employed workers. Portuguese police located the couple through international cooperation.
The applications were allegedly made in an accomplice’s name, with payments going into accounts held or controlled by the suspects. The allegations also concern possession or control of criminal proceeds. The couple appeared before the Lisbon Court of Appeal and were remanded in custody.









































