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The Judicial Police are investigating a self-titled Grand Masonic Master, in a megaoprocessing international diamond trafficking and bitcoin fraud. The case of “an eccentric” in such a secret medium.
Without referring to the name of the viewed, “for the protection of the investigation”, he said this Tuesday that an alleged Grand Master of a Masonic Store independent is being investigated by Suspected Financial Bonds.
According to the weekly, the man, who has a home in Madeira, had business with some of the defendants of a International Diamond Trafficking and Bitcoin Fraud Megaprocess Between civilians and elements of the Armed Forces, which is in the sights of the National Unit Counter-Corruption of PJ.
PJ tried to interrogate the suspect, but this Never attended interrogation.
The viewed was intercepted in a telephone listening in March 2021, combining a meeting at a hotel in Cascais, after his interlocutor told him that he had two checks of 270,000 euros at home.
Two years earlier, he reports the same newspaper, a bank had already reported to the PJ’s financial unit the attempt to open an account by a company detained by this individual. There were suspicions of financial irregularities.
Months later, it was in the sights of German banking authorities, after an accomplice had deposited a check of 270,000 euros from an account of a German bank in a Portuguese bank branch. The declaration of provenance of checks of the check arose with the justification of “project intervention”. A month later, the same Bank warned that the check was “fraud”.
Your group was also investigated by manufacture false documentsamong them driving letters in the UK.
An “eccentric” in such a secret medium
Expresso spoke to some members of the Freemasonry who know the suspect; And the opinion is unanimous: describe it as an “eccentric” person in a medium considered so secret.
“It was nothing discreet. The reverse of what you want in the Masonic environment. Tried to recruit elements for his new newly created store in an ostensible way, having arranged immense problems“He told a source from one of the main Masonic stores.
The same person says he has no doubt that the viewed “It generated bad perception” among the other groups in the middle.
