Government · Lisbon and Guarda
Court of Auditors faults PJ management under Luís Neves, European prosecutors probe €2.2 million in contracts
A Portuguese Court of Auditors report found 11 irregularities in the Polícia Judiciária's 2023 accounts but waived sanctions for then-director Luís Neves, while European prosecutors separately opened a probe into €2.2 million in PJ contracts with a company linked to the now-minister.
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In brief
The Court of Auditors identified 11 reservations in the PJ's 2023 accounts, including irregularities in fuel and travel contracts, credit card use, and excluded contracting procedures, but imposed no sanctions on Luís Neves.
The European Public Prosecutor's Office opened a verification process into 17 PJ contracts with Construbarcelos worth €2.2 million, focusing on possible fraud involving EU funds.
Construbarcelos received €973,000 from the Recovery and Resilience Plan for energy efficiency works at the PJ's Guarda headquarters, part of a €4.33 million project.
Luís Neves stated that Construbarcelos contracts represented only 8% of the PJ's total €27 million in contracts between 2019 and 2025, and 4% after he met the company owner in 2023.
The audit, completed on 17 December 2025 after delays in document delivery, gave a 'favorable with reservations' opinion and recommended stronger control mechanisms.
Audit of PJ's 2023 accounts
The Portuguese Court of Auditors (TdC) completed an audit of the Polícia Judiciária's 2023 financial management, issuing a "favorable with reservations" opinion. The report identified 11 reservations, including irregularities in public procurement for fuel supply with Petrogal and travel services with Clube Viajar, both signed in 2023. It also flagged "irregular situations" in credit card use, the absence of a travel and accommodation fund, and the allocation of mobile phones. The audit noted that the PJ used excluded contracting procedures for works with Construbarcelos, a company linked to then-director Luís Neves, and that only five of 17 contracts worth €2.2 million were published on the public procurement portal. The TdC found that in some cases the justification for excluded contracting was "not sufficiently clear and detailed." Despite the findings, the court decided not to impose financial sanctions on Neves or his deputy, Luísa Proença, instead issuing recommendations to strengthen control mechanisms. The audit was only concluded on 17 December 2025 due to delays in document delivery.
European prosecutors open verification process
The European Public Prosecutor's Office (EPPO) has launched a "verification process" into contracts between the PJ and Construbarcelos, focusing on possible fraud involving EU funds. The investigation, reported on 4 August 2026, is preliminary and does not involve intrusive measures such as bank record seizures or wiretaps. The EPPO has requested documents from the PJ's current leadership, and director Carlos Cabreiro has met with EPPO representatives. The probe centers on a €4.33 million energy efficiency project for the PJ's Guarda headquarters, financed by the Recovery and Resilience Plan (PRR). Construbarcelos received €973,000 from the PRR for this project, the largest single contract for the company with the PJ. Five other firms also received PRR funds: MQT (€530,000), FXC Construções (€388,000), Encosta (€299,000), Eletro Solução (€287,000), and Variáveis Contínuas (€279,000).
- Construbarcelos
- 973000 €
- MQT - Serviços de Engenharia
- 530000 €
- FXC Construções
- 388000 €
- A Encosta - Construções
- 299000 €
- Eletro Solução
- 287000 €
- Variáveis Contínuas
- 279000 €
Data from the article text
Contracts and funding
Between December 2019 and September 2025, the PJ signed 17 contracts with Construbarcelos totaling about €2.2 million for works in Guarda, Évora, and Porto. According to the PJ, only three of these were subject to public tender; the rest used excluded contracting, with the PJ citing security reasons. The PRR-funded project accounts for 43.6% of the total value adjudicated to Construbarcelos. Luís Neves, who became Minister of Internal Administration after leading the PJ, has stated that he only met the company's owner, João Carvalho, in 2023, after many contracts were already in place. He argued that Construbarcelos contracts represented just 8% of the PJ's total €27 million in contracts during that period, and after meeting Carvalho, the share fell to 4%. The PJ confirmed that no further contracts were signed with Construbarcelos after September 2025.
Reactions and context
Neves said he is "fully available to cooperate with the authorities and provide all clarifications" requested. He added,
“All inquiries, investigations, inspections or hearings are always to be welcomed, because they are relevant for the clarification of the truth.”
The EPPO has not confirmed the investigation, stating it does not comment on ongoing cases. Criminal lawyer Rogério Alves explained that a verification process is a preliminary check, often triggered by public information, and does not necessarily indicate new evidence. This investigation is separate from an earlier criminal inquiry by the Portuguese Public Prosecutor's Office into how a trailer with chemical drums seized in a drug operation ended up at a Construbarcelos warehouse.
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Sources and context
- Jornal Expresso"Favorável com reservas": auditoria do Tribunal de Contas à gestão financeira da PJ deteta irregularidades mas perdoou sanções a Luís Neves
- ObservadorAuditoria do Tribunal de Contas perdoou a Luís Neves infrações financeiras com viagens e combustíveis na PJ
- SAPORogério Alves: Investigação da procuradoria europeia "não tem de significar que haja elementos novos
- SAPOConstrubarcelos recebeu 973 mil euros do PRR para obras na sede da PJ na Guarda
- Luís Neves
- Portuguese Minister of Internal Administration and former national director of the Polícia Judiciária
- Carlos Cabreiro
- Current national director of the Polícia Judiciária
- João Carvalho
- Owner of Construbarcelos, a construction company
- Rogério Alves
- Criminal lawyer and former president of the Portuguese Bar Association
- Filipa Calvão
- President of the Portuguese Court of Auditors
- Luísa Proença
- Former deputy national director of the Polícia Judiciária
- Places
- Portugal
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