comparemela.com

Latest Breaking News On - Jose socrates - Page 14 : comparemela.com

Portugal ex-PM Socrates to stand trial for money laundering

Portugal ex-PM Socrates to stand trial for money laundering AFP 1 day ago AFP © PATRICIA DE MELO MOREIRA Portugal s former prime minister Jose Socrates arrives at court on Friday A Portuguese judge cleared the way on Friday for former prime minister Jose Socrates to stand trial for alleged money laundering and falsifying documents, but cleared him of corruption charges in the years-long case. Prosecutors have accused Socrates of pocketing 34 million euros ($40 million) from three companies while he was in power between 2005 and 2011, but the ex-prime minister has maintained his innocence. The 63-year-old is alleged to have concealed funds with the complicity of businessman and longtime friend Carlos Santos Silva.

Portugal ex-PM Socrates to face trial for alleged money laundering; graft charges dropped

Portugal ex-PM Socrates to face trial for alleged money laundering; graft charges dropped By Catarina Demony Portugal s former PM Socrates attends court hearing in Lisbon LISBON (Reuters) -More than six years after his arrest in a major corruption investigation, Portugal’s former Prime Minister Jose Socrates will stand trial, but only on lesser charges of money laundering and falsifying documents, a judge in Lisbon ruled on Friday. In a decision that sent shockwaves through the country, Judge Ivo Rosa of Portugal’s highest criminal court dismissed the corruption accusations against Socrates, 63, as weak, inconsistent or lacking sufficient evidence, and noted that the statute of limitations had run out on some of them.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.