Portuguese authorities have accused 22 individuals of 288 crimes related to an alleged Chinese money laundering scheme involving €88 million. The scheme reportedly utilized a network of shell companies established with falsified addresses and fabricated documentation originating in China. Investigators observed nearly daily deposits under €10,000, a common tactic to evade financial reporting regulations. The Public Prosecutor’s Office (MP) is leading the investigation, detailing the complex operation involving frequent, smaller transactions. The accused are alleged to have systematically laundered funds through these deceptive financial maneuvers. Authorities are continuing to gather evidence and prepare for potential prosecution of those involved in the illicit financial activity. The case highlights concerns regarding the use of shell companies for transnational financial crime.