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Portugal: Former BESI boss willing to testify about compensation fund

Portugal: Former BESI boss willing to testify about compensation fund
macaubusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from macaubusiness.com Daily Mail and Mail on Sunday newspapers.

Ricardo Salgado , Martins Pereira , Ivo Rosa , Maria Ricciardi , Santo Group , Public Prosecutor Office , Banco Esp , Santo Investimento , Public Prosecutor , Carlos Calv , Ana Saraiva , Nelson Pita , Judge Ivo Rosa ,

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


EuropePortugal ex-PM Socrates to face trial for alleged money laundering; graft charges dropped
ReutersCatarina Demony
1/8
Portugal s former Prime Minister Jose Socrates arrives at the court to hear the rule if he will stand trial over corruption charges, in Lisbon, Portugal, April 9, 2021. REUTERS/Pedro Nunes
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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 criminal court for preliminary hearings 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. ....

France General , Ricardo Salgado , Ivo Rosa , Banco Espirito Santo , Jose Socrates , Carlos Santos Silva , Thomson Reuters Trust Principles , Portugal Telecom , Prime Minister Jose Socrates , Judge Ivo Rosa , Socialist Party , Prime Minister Antonio Costa , Thomson Reuters Trust , பிரான்ஸ் ஜநரல் , ரிக்கார்டோ சல்கடோ , இவோ ரோசா , பான்கோ எஸ்பிரிட்டோ சாண்டோ , ஜோசே சாக்ரடீஸ் , கார்லோஸ் சாண்டோஸ் சில்வா , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ப்ரிந்ஸிபல்ஸ் , போர்சுகல் தொலை தொடர்பு , ப்ரைம் அமைச்சர் ஜோசே சாக்ரடீஸ் , நீதிபதி இவோ ரோசா , சோசலிஸ்ட் கட்சி , ப்ரைம் அமைச்சர் அன்டோனியோ கோஸ்டா , தாம்சன் ராய்ட்டர்ஸ் நம்பிக்கை ,

Portugal PM calls on rivals to unite in fight against corruption


Portugal PM calls on rivals to unite in fight against corruption
Reuters
5 hrs ago
By Sergio Goncalves
LISBON, April 21 (Reuters) - Portugal s Prime Minister Antonio Costa on Wednesday urged all political rivals to unite in passing laws against corruption, a topic of much recent debate after a judge dropped graft charges against a former premier from Costa s Socialist party.
Two weeks ago, in a decision that shocked many, judge Ivo Rosa of Portugal s criminal court ruled Jose Socrates would stand trial on charges of money laundering and faking documents, but dismissed all the corruption accusations.
Socrates, who led the government from 2005 to 2011, has denied any wrongdoing, labelling the investigation as politically motivated. ....

United States , Ivo Rosa , Jose Socrates , Sergio Goncalves , Steve Orlofsky , Transparency International Corruption Perception Index , European Commission , Prime Minister Antonio Costa , Transparency International , Corruption Perception Index , ஒன்றுபட்டது மாநிலங்களில் , இவோ ரோசா , ஜோசே சாக்ரடீஸ் , செர்ஜியோ கொங்கல்வேஸ் , வெளிப்படைத்தன்மை சர்வதேச ஊழல் கருத்து குறியீட்டு , ஐரோப்பிய தரகு , ப்ரைம் அமைச்சர் அன்டோனியோ கோஸ்டா , வெளிப்படைத்தன்மை சர்வதேச , ஊழல் கருத்து குறியீட்டு ,