Lawyer arrested for €1.2M fraud in Golden Visa scheme
A 58-year-old attorney was detained on suspicion of defrauding Chinese investors through a Golden Visa scheme, with allegations spanning 32 counts of breach of trust and money laundering since 2022.
Why it matters for your move
Highlights risks of working with unvetted intermediaries in Portugal's residency investment programmes.
This is Re-locant.com’s own brief, written to explain what the update means for people moving to or living in Portugal. For the full original report, see the source below.