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[CRIME] · Portugal · 3 sources

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Elefante Branco owner released amid pimping and money laundering probe

The Public Prosecutor's Office has brought charges against 12 individuals in connection with a criminal network operating out of the Lisbon nightclub Elefante Branco. The investigation involves allegations of pimping and money laundering, with estimated profits reaching millions of euros.

Luís Torres, the 63-year-old owner of the establishment, was recently released from preventive detention due to excessive time served. The investigation suggests that high-profile clients, including football players, businessmen, and police officers, frequented the venue, where women were reportedly selected via catalogs. The nightclub closed its doors last year.

Entities

Elefante Branco · Luis Torres · Ministério Público