The Bank of Portugal (BoP) and the Committee on Securities Market (CMVM) are investigating the investments made by the former president of BES Angola, Álvaro Sobrinho, in Portuguese listed companies, including the SAD Sporting.
The information contained in the reply sent by the Portuguese capital market supervisor to two requests submitted by Mr Duarte Marques, PSD, however available in the list of documents relating to parliamentary committee of inquiry into the management of BES / GES on the official website of the Parliament.
“In the context of the powers of the CMVM and in conjunction, in particular, with the Bank of Portugal [BoP] are in progress and the necessary and appropriate reputable work will be carried out to ascertain the origin and monitoring of financial transactions referred to in the questions asked by the honorable Member, “reads the document sent last Wednesday to parliament by the party led by Carlos Tavares.
This answer came almost two months after the Social Democrat have sent two requests to the CMVM.
In one, Duarte Marques questions whether “the financial flows and investments made by dr. Álvaro Sobrinho deserved of the CMVM a screening with regard to the origin of such funds “and” CMVM is willing to check and follow the trail and the source of funds used by enterprises owned or managed by dr. Álvaro Sobrinho the acquisition or investment in companies in Portugal, listed or not. “
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