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Portugal ex-PM Socrates to face trial for alleged money ...


By Catarina Demony
LISBON, April 9 (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 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.
Prosecutors arguments are based on speculation and fantasy, he said while reading out his decision. ....

France General , Paul Simao , Andrei Khalip , Ivo Rosa , Banco Espirito Santo , Jose Socrates , Sergio Goncalves , Carlos Santos Silva , Catarina Demony , Ricardo Salgado , Angus Macswan , Portugal Telecom , Prime Minister Jose Socrates , Judge Ivo Rosa , Socialist Party , Prime Minister Antonio Costa , பிரான்ஸ் ஜநரல் , பால் சீமாோ , இவோ ரோசா , பான்கோ எஸ்பிரிட்டோ சாண்டோ , ஜோசே சாக்ரடீஸ் , செர்ஜியோ கொங்கல்வேஸ் , கார்லோஸ் சாண்டோஸ் சில்வா , ரிக்கார்டோ சல்கடோ , போர்சுகல் தொலை தொடர்பு , ப்ரைம் அமைச்சர் ஜோசே சாக்ரடீஸ் ,

Former Portuguese prime minister Sócrates to stand trial for money laundering


But judge rules that ex-premier does not have to face corruption charges
Former Portuguese prime minister José Sócrates arrives for court hearing in Lisbon. Photograph: Anadolu Agency/Getty Images
Former Portuguese prime minister José Sócrates arrives for court hearing in Lisbon. Photograph: Anadolu Agency/Getty Images
AgenceFrance-Presse
Fri 9 Apr 2021 17.02 EDT
Last modified on Fri 9 Apr 2021 17.23 EDT
A Portuguese court has cleared the way for former prime minister José Sócrates to stand trial for money laundering and falsifying documents, but cleared him of corruption charges in the years-long case.
Sócrates is accused of pocketing €34m from three companies while he was in power between 2005 and 2011, but the ex-prime minister has maintained his innocence. ....

Espirito Santo , Ricardo Salgado , Santos Silva , Ivo Rosa , Armando Vara , Carlos Santos Silva , Carlos Santos , Antonio Costa , எஸ்பிரிட்டோ சாண்டோ , ரிக்கார்டோ சல்கடோ , சாண்டோஸ் சில்வா , இவோ ரோசா , அர்மாண்டோ வரா , கார்லோஸ் சாண்டோஸ் சில்வா , கார்லோஸ் சாண்டோஸ் , அன்டோனியோ கோஸ்டா ,

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. ....

Espirito Santo , Ricardo Salgado , Santos Silva , Ivo Rosa , Jose Socrates , Armando Vara , Carlos Santos Silva , Carlos Santos , Prime Minister Antonio Costa , எஸ்பிரிட்டோ சாண்டோ , ரிக்கார்டோ சல்கடோ , சாண்டோஸ் சில்வா , இவோ ரோசா , ஜோசே சாக்ரடீஸ் , அர்மாண்டோ வரா , கார்லோஸ் சாண்டோஸ் சில்வா , கார்லோஸ் சாண்டோஸ் , ப்ரைம் அமைச்சர் அன்டோனியோ கோஸ்டா ,