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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2021-04-13      浏览次数:1201次
Former Portuguese PM stands trial for money laundering, document falsification

 

https://www.euractiv.com/section/politics/short_news/former-portuguese-pm-stands-trial-for-money-laundering-document-falsification/

 

Former Portuguese prime minister and leader of the Socialist Party, José Sócrates, will stand trial in the Operation Marquês case for money laundering and falsifying documents.

 

Six years after he was arrested at Lisbon airport, 63-year-old José Sócrates is the first former head of government to stand trial in Portugal, after prosecutors accused him of 31 offences.

 

In addition to Sócrates, other public figures were also involved in the case. However, of the 189 crimes listed in the Operation Marquês indictment, only 17 have been confirmed for trial against five of the 28 defendants, according to the pre-trial decision discussed Friday.

 

Of the 28 defendants, including 19 individuals and nine companies, the criminal investigation judge Ivo Rosa decided to send to trial José Sócrates, his friend and businessman Carlos Santos Silva, the former minister Armando Vara, the banker Ricardo Salgado, all for economic and financial crimes. Sócrates’ former driver Joao Perna was charged with possession of a prohibited weapon.

 

The prosecution will appeal the decision, Prosecutor Rosário Teixeira confirmed.