(Updated at 19:10 for the purpose of searches to Ricardo Salgado home)
The Attorney General’s Office announced today that the steps
arising in connection with a criminal case “of the Holy Spirit universe”
have on suspicion basic aggravated fraud, breach of trust,
forgery, money laundering and tax fraud.
“In
investigations, related to the so-called Holy Spirit universe,
are concerned suspicions of serious fraud crimes, abuse
trust, forgery, money laundering and
tax fraud, according to a note of the Attorney General’s Office (PGR).
PGR said that, with respect to investigations directed by the Ministry
Public are held during the day several attempts,
including 34 home visits a lawyer and six related to
related entities with the exercise of financial activity.
According to Francisco Proenca de Carvalho, lawyer Ricardo Salgado, the court proceedings in the former manager’s house of BES in Cascais, ended around 17.30.
No comments:
Post a Comment