On 15 July 2026, RTP Notícias reported that all defendants accused of unlawfully accessing the social mobility subsidy in the Azores, in the context of Operation "Mayday", had been convicted — some to suspended sentences, others to effective prison terms of 10 and 14 years.
In reading the judgment, the judge who presided over the panel at the Central Civil and Criminal Court of Angra do Heroísmo found proven the offences of criminal association, speculation, document forgery, money laundering and aggravated fraud, charged against two companies and 22 defendants. According to the indictment, two travel agencies based on Terceira island — Dias Estridentes and Fly Dreams — sold tickets below market price, issued second invoices at higher amounts and requested improper refunds of the social mobility subsidy.
This article does not comment on the merits of any specific case. It explains, from a general legal perspective, what these facts and sentences mean for anyone following news of this kind — or who is involved, as a defendant or as an assistant (victim), in similar criminal proceedings.
What distinguishes this case?
Cases such as Operation "Mayday" share three characteristics that help explain the scale of the sentences:
- Volume and organisation. When the indictment describes a sustained structure involving several participants and companies, the court tends to treat criminal association seriously — this is not an isolated act, but a repeated scheme;
- Manipulated documentation. Forging invoices and linking them to refund claims turns an administrative offence into a chain of aggravated fraud and, frequently, money laundering;
- Harm to public funds. Public subsidies — such as the mobility subsidy in the Azores — are especially sensitive: the damage does not fall on a single individual victim, but on the system supporting inter-island mobility.
When these elements are found proven, they justify heavy prison sentences, especially for those who appear as organisers or main beneficiaries.
The offences referred to in the news, in simple terms
Aggravated fraud
Fraud consists, in essence, of misleading someone in order to obtain an unlawful financial advantage. It becomes aggravated when it involves large amounts, abuse of trust, use of false documents or criminal organisation — circumstances that significantly increase the penalty.
Document forgery
Issuing or using invoices with distorted values is not a mere "administrative workaround": it can amount to document forgery, especially when those documents underpin official refund requests.
Money laundering
When proceeds from unlawful activity enter the regular economy — through transfers, accounts or companies — money laundering may be involved. In prolonged schemes, this offence is usually assessed together with fraud and criminal association.
Criminal association
A "Hollywood-style organised group" is not required. Stability and division of tasks among several participants pursuing the same unlawful objective is enough — exactly the type of facts described in the indictment reported by RTP.
Effective vs. suspended sentence: why such different outcomes?
The news refers to suspended sentences for some defendants and effective prison terms of 10 and 14 years for others. This difference is not arbitrary.
In Portugal, the court sets the concrete penalty taking into account, among other factors:
- Each defendant's degree of participation (principal offender, intermediary, minor collaborator);
- The number of acts committed and how long the scheme lasted;
- Whether there was a confession, cooperation with the authorities or reparation of damage;
- Criminal record and the offender's personal circumstances;
- The concrete seriousness of the harm caused.
Suspension of the prison sentence (often referred to as a "suspended sentence") may apply when the penalty does not exceed five years and legal conditions are met — for example, no relevant prior convictions and an expectation that the convicted person will not reoffend. Sentences of 10 or 14 years of effective imprisonment indicate that, for those defendants, the court considered alternative measures insufficient: gravity, repetition or a central role in the scheme weighed decisively.
What changes if you are a defendant in proceedings of this scale?
In complex criminal cases, the early stages are decisive:
- First defendant interview: what is said (and left unsaid) can shape the entire investigation;
- Coercive measures: pre-trial detention, house arrest or other measures may be ordered based on the gravity of the alleged facts;
- Evidential inquiry: in cases involving accounting documents, invoices and transfers, expert analysis and documentary counter-evidence are central;
- Trial and appeal: reading of the judgment — as reported in Angra do Heroísmo — fixes proven facts and sentences; appeal to the Court of Appeal may follow.
An assistant (victim or harmed entity) also has distinct rights: to take part in the proceedings, to claim civil compensation and to follow the setting of the penalty.
An important note
News like this shows that schemes that appear merely "administrative" can have serious criminal consequences. But every case depends on the facts found proven, the evidence produced and the quality of the defence or prosecution. Generalisations drawn from headlines do not replace concrete legal advice.
How we can help
The Luís Resendes law firm in Ponta Delgada handles criminal law cases — defending accused persons and representing assistants — from first contact with the authorities through trial and appeal. Where the facts also involve administrative offences or regulatory breaches, we coordinate strategy with our regulatory offences practice area.
If you are being interviewed as a defendant, have received a court notice or represent a harmed entity, contact us before taking any position in the investigation.
Need help with this topic?
If the situation described in this article applies to your case, talk to us. We analyse every request with rigour and respond in full confidence.
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Book a Consultation
You will have the opportunity to clarify your questions and understand the first steps that will be taken.
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Strategy Definition
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Plan Execution
During execution, we will keep you informed of all developments and stages of the process.
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Resolution and Conclusion
The goal is to ensure that your interests are protected and that you are satisfied with the outcome.

