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Corruption in Portimao and Portugal

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Re: Corruption in Portimao and Portugal

Post  lily on Mon Feb 09, 2015 2:36 pm

These are the folk so beloved by the forkers. Says it all doesn't it?
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Sócrates case - "the public are not stupid"

Post  Max on Sat Feb 21, 2015 1:19 am


http://www.algarvedailynews.com/news/4812-socrates-case-the-public-are-not-stupid

Sócrates case - "the public are not stupid"

Created: 19 February 2015

Former Prime Minister José Sócrates is to be taken to Lisbon to be questioned about the violation of judicial secrecy following his arrest and already has expressed his desire to cooperate.

Sócrates will be heard next Monday by a magistrate from the Department of Investigation and Prosecution in Lisbon which is investigating possible violations of the ‘secrecy of justice’ in the Operation Marquês case that largely has been played out in the country’s media.

Sócrates has expressed a willingness to be heard in any investigation related to the widespread leaks that surround his case where the evidence, like in any other, is meant to be secret.

Sócrates’ lawyer announced the filing of a complaint of ‘violation of the secrecy of justice’ on behalf of his client who has been in Évora jail since late November 2014 suspected of corruption, tax fraud and money laundering.

The prosecution claims that Sócrates benefited from money from a bank account in the name of his friend Carlos Santos Silva who is held in the same jail.

The money is suspected of having come from the Lena Group as payments for successful public tenders won during the time Sócrates was prime minister.

The questioning of Socrates by officers at the Department of Investigation and Prosecution in Lisbon coincides with the date on which his continued detention will be reviewed by judge Carlos Alexandre at the Central Criminal Court.

About the frequent leaks, the head of the Department of Investigation and Prosecution, Maria José Morgado, said "information leakage, by the defence, is common in cases of grand corruption."

In a frank and hard-hitting interview on RTP on Wednesday, Morgado explained the nature of corruption and that it was often more involved than ‘do this and I will give you that’ as it brought into play more complex forces involving a number of behaviors and decisions.

Morgado attributed the current rash of high profile cases to the experience and courage of the judges as well to the affects of the financial crisis in Portugal.

"The economic crisis is like when the mud appears at low tide. There has been a lot of mud that recently has appeared" adding that crisis has helped to explain" how the money from our taxes was squandered and how the state budget was a feeding post for many people."

The very hardness of the crisis has "allowed the glass to be broken and the realisation of what lies beyond the seemingly harmonious landscape."

Morgado also said that there is a danger of state employees involved in public procurement helping themselves" and gave as an example the fraud in the health service, including over the acquisition of hospital equipment. "Health is an area vulnerable to fraud and corruption."


On the issue of economic and financial crime, the director of DIAP said that “when a drug dealer is caught his stock is confiscated and he normally goes to jail i.e. there is a guaranteed risk to this activity. With economic and financial crime, our criminal justice system in the last 20 years has held no associated risk. Convictions have been virtually nonexistent for activities such as financial crimes and influence peddling."

"Justice has gained strength, especially in the fight against crime," said Morgado, adding that "from the moment that there are high profile cases, this transmits a message to criminals."

AS for financial crimes, "we have a faceless enemy because there is no clear victim, the victim is all of us and we can’t complain collectively. These are the intangible costs of corruption: more government deficit, more government spending, more expensive public services, more tax and injustice."

When asked about the Sócrates case, Morgado simply said, “people are not stupid.”


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Re: Corruption in Portimao and Portugal

Post  bb1 on Sat Feb 21, 2015 11:36 am


When asked about the Sócrates case, Morgado simply said, “people are not stupid.”


He's wrong there - you only have to look at the hate sites to see just how stupid some people are.

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Re: Corruption in Portimao and Portugal

Post  Pedro Silva on Sat Feb 21, 2015 3:37 pm

Sabot, your words are mine.

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Portimão council applies for a cool €100 million

Post  Max on Thu Mar 19, 2015 5:31 am

Portimão council applies for a cool €100 million


Created: 18 March 2015


Portimão council management have handed in an application for funding to the Municipal Support Fund as the bankrupt Algarve municipality struggles with €150 million of debts.

The application is for a cool €100 million so the council can pay off its long suffering suppliers.

According to Filipe Vital, the chief of staff to the president of Portimão Council, "the application was delivered today to the executive committee of the Municipal Support Fund which will evaluate the document."

With a total debt of about €150 million, Portimão tried to get funding from the Local Economy Support Program last year but the application was rejected.

Mayor Isilda Gomes said in May last year that "The setback of not getting the loan application past the Court of Auditors does not undermine the firm purpose of this town hall to honour its commitments to its creditors."

The public is still waiting for the results of the full inquiry into Portimão Urbis, set up to run the council’s markets, transport and cultural activities, which by 2012 had been responsible for 35% of the total municipal debt.

An independent audit found also that at Expo-Arade, a company 49% owned by by Portimão Urbis which built and ran the €13 million Portimão Arena, "the public interest was not properly addressed.”

Portimão council still is undergoing an extraordinary inspection by the General Inspectorate of Finanças while the former Mayor Manuel da Luz, Deputy Mayor Luis Carito and Councillor Jorge Campos have been arrested and accused of financial crimes.

If Isilda Gomes received the €100 million from the Municipal Support Fund this will go a long way in stabilising the council's finances and, if she stops buying fire engines, there is a hope that a degree of normality can be attained in a couple of years' time.


http://www.algarvedailynews.com/news/5070-portimao-council-apples-for-a-cool-100-million

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Re: Corruption in Portimao and Portugal

Post  bb1 on Thu Mar 19, 2015 11:02 am


Mayor Isilda Gomes said in May last year that "The setback of not getting the loan application past the Court of Auditors does not undermine the firm purpose of this town hall to honour its commitments to its creditors."


Sounds to me like Portimao is robbing Peter to pay Paul, and they graduated from the Payday Loan school of finance.

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Re: Corruption in Portimao and Portugal

Post  bb1 on Tue Apr 14, 2015 4:55 pm

http://www.cmjornal.xl.pt/nacional/portugal/detalhe/treze_policias_julgados_por_trafico_corrupcao_e_seguranca_privada_ilegal.html

04/14/2015 09:18 Thirteen policemen tried for trafficking, corruption and illegal private security In addition to the police for 14 civilians among the defendants.

The Lisbon Central Court begins Tuesday judging of Cascais 13 police division, 14 civilians and a company, illegal private security accused of drug and arms trafficking, extortion, corruption and coercion, among other crimes. The beginning the trial was scheduled for March 24, but was postponed at the request of lawyers, who claimed they were not properly informed of the process of the calendar.

Of the 28 defendants are nine policemen, two commissioners, one deputy commissioner and head of PSP, placed in Criminal Investigation Squad of Cascais at the time of the alleged facts. They are also accused two prison guards, one of whom already retired, a lawyer, an officer of justice, two businessmen, a television producer and a private security company.

Acknowledged in 2012 The Public Ministry (MP) filed a complaint in May 2012 with some of the defendants required the opening statement. In the indictment, the judge amended the qualified drug trafficking offense for simple, and dropped the main crime of criminal association on the grounds that there was no organized group that got money from the practice of many illegal in Cascais area area, as advocated MP.

However, pronunciation, issued in April 2014 and that the agency Lusa had access, says that the defendants, framed in office in the Public Security Police, "a time to this part vieram- organizing a group to the illegal practice "of private security, particularly in nightlife venues. Groups functioned autonomously "These defendants have created groups that worked independently of each other and who were devoted to the exercise of private and particular security for what they were contacted by stakeholders, or they were the contacts, elaborating budgets, made ​​contact other colleagues to collaborate in these services, received the payment and proceeded to distribution among all ", supports the pronunciation, stressing that these groups" not fought the same customers, not followed a logic of competition with each other. "

The indictment adds that sometimes some defendants addressed the citizens who went to the police station to file complaints and / or complaints and offered them his services in solving problems, in return for monetary amounts. "For this purpose, the defendants proposed to attack and threaten individuals and informed any customers that in court, issues lingered long time to be resolved," supports the pronunciation. The trial began at 09:30 am, in the Central Court of Lisbon, 1 judge, on the campus of Justice.




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Re: Corruption in Portimao and Portugal

Post  bb1 on Fri Jun 12, 2015 12:39 pm

http://www.cmjornal.xl.pt/nacional/portugal/detalhe/vale_do_lobo.html

oaquim Baroque assured investigators that the 12 million who have in their accounts - transferred by Hélder Bataglia, a member of the Vale do Lobo resort - were not his. Were destined businessman Carlos Santos Silva, a friend of José Sócrates, which according to the prosecution, is not the true owner of the almost 23 million seized, but the former prime minister. There may still be other involved politicians, gloves receipt of suspects: the warrants issued by Judge Carlos Alexandre which led to searches in luxury resort in the Algarve, the judges made ​​reference to evidence of "bribes to politicians and officials". For now, though no other politician will have been made ​​accused. This is one of the strongest lines of the authorities' investigation. Hélder Bataglia, with links to Escom, had everything to gain from the resolution of the Cabinet signed by own Jose Socrates. Former Prime Minister approved the Algarve Management Plan in May 2007, but the resolution only came into force in December, benefiting the Vale do Lobo resort. Also the Lena Group had interests in this business. By Abrantina construction - purchased at the same time by the Joaquim Baroque group - the Leiria company advanced with millionaires projects. Was linked to several real estate construction in Vale do Lobo. Remember that this money also went through Swiss accounts. He was transferred to Joaquim Baroque and then to UBS, on behalf of Carlos Santos Silva.

Ler mais em: http://www.cmjornal.xl.pt/nacional/portugal/detalhe/vale_do_lobo.html

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Portugal’s public sector fails to combat corruption

Post  Max on Tue Jun 16, 2015 2:34 pm

Portugal’s public sector fails to combat corruption

Created: 15 June 2015

A survey of nearly 700 government services and departments has revealed that in most cases measures that were designed to prevent corruption have not been adopted.

The excuse given has been ‘a lack of resources.’ The conclusion of the survey of 643 organisations in the public sector, including municipalities, public institutions, and regional and national directorates representing a total of about 400,000 civil servants, is that there is a lack of staff to deal with anti-corruption measures, although such measures are of course a good idea.

The questionnaire was drawn up by the Board for the Prevention of Corruption (CPC) which works with the Court of Auditors and has been brave enough to release its findings which show it has failed in its objectives on all counts.

The depressing results showed that more than half of the public bodies surveyed (54.3%) reported that that the anti-corruption measures developed to quell their staff and managers taking advantage of their positions have only partly been executed or have not been started.

The lack of staff with specific expertise in corruption prevention, plus a lack of staff generally were the top excuses, followed by a lack of finance with which to buy in computer equipment, to pay for other control systems, and to pay for staff training.

In 2009, the CPC called on all bodies managing public money to draw up anti-corruption plans. This they did and then seemed to have ignored them.

The results show that the government really is not interested in cauterising this cancer which soaks up taxpayers’ money and promotes inefficiencies in service delivery.

In the report, ‘Preventing corruption in the public sector - five years of experience’ which was presented today, the CPC reveals the depressing results which show that public body managements recognise the value of the anti-corruption plans and their potential to improve the quality of public service, but 47% reported that they have had problems in carrying out the agreed measures.

Only half of these public bodies have internal audit or supervisory functions and they do see the need for specially trained staff, but have not been able or willing to employ or redeploy them due to budgetary constraints.

In most cases, the adoption of an anti-corruption mindset allegedly has been agreed by managers and supervisors but the CPC says this is not enough, "Promoting a culture of prevention of corruption risks should go beyond supervisors and managers and should be extended to all workers," the report concludes.

The recent Golden Visa corruption case showed many of Portugal’s higher ranking civil servants keen to fulfill their own financial needs as soon as the opportunity arose.

Eleven arrests later the scheme was plunged into discredit and the visa numbers have failed to come close to the early burst of activity where money was changing hands to fast-track certain high-yielding applications.

Just six visas were issued in May 2015 compared with 54 in April, a far cry from the flood of visas authorised mostly to Chinese applicants in the latter part of 2014. The fall has been so dramatic than even the publicity-hungry deputy PM Paulo Portas has stopped crowing about his wonderful success.

This is but one example from a public sector which has failed to shed its culture of favouritism and corruption despite some protestations to the contrary.  

http://algarvedailynews.com/news/5909-portugal-s-public-bodies-fail-to-combat-corruption


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Portugal scores poorly in new corruption survey

Post  Max on Wed Jun 17, 2015 12:17 am


http://algarvedailynews.com/news/5916-portugal-scores-poorly-in-new-corruption-survey


Portugal scores poorly in new corruption survey


Created: 16 June 2015

A survey on fraud and corruption conducted by the consultancy Ernst & Young puts Portugal in fifth place in the corruption league of 38 countries, surpassed only by Croatia, Kenya, Slovenia and Serbia.

The survey questioned workers from countries in Western and Eastern Europe, the Middle East, India and Africa.

In Portugal, 83% said that bribery and corruption remain widespread.

"In the last year and a half, Portugal has been buffeted by corruption. Therefore, respondents will be more likely to respond in the affirmative to issues related to corruption and fraud, said Pedro Cunha, of Ernst & Young at the presentation of the survey results in Lisbon.

The worst country for corruption was Croatia where 92% of respondents said corruption was rife. This can be compared to 34% in Belgium, 26% in Germany, 11% in Finland and a further gold star for Denmark where only 4% of those surveyed said bribery and corruption are widespread.

In Portugal, 61% consider that there was a distortion of company financial results as a result of corruption and only 28% believed the business ethics of their organisation were "very good."

However, 25% of respondents in Portugal believe that there has been an improvement in business ethics over the past two years, especially in the financial sector due to requirements imposed by the Bank of Portugal.

Despite recent banking frauds and high profile bankruptcies, the financial services sector respondents in Portugal noted that their organisations at least have a policy of fraud prevention and a code of conduct.



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Re: Corruption in Portimao and Portugal

Post  bb1 on Wed Jun 17, 2015 11:04 am

Portugal does seem to be making efforts to clean up their act, with the arrests of so many politicians - especially in the Algarve,

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Defendant confesses involvement inspector PJ

Post  Max on Thu Sep 24, 2015 12:43 am


http://www.tvi24.iol.pt/sociedade/leiria/arguida-confessa-envolvimento-com-inspetor-da-pj


Defendant confesses involvement inspector PJ

Woman arrested preventively, is charged with ten simple theft crimes, 18 crimes of qualified theft and aggravated document forgery crime

yesterday at 14:23


One defendant, pronounced in a case of theft, tampering and recetação car today went on trial in the Judicial Court of Leiria, confirmed the involvement of an inspector of the Judicial Police (PJ). At the collective of judges, the accused, detained preventively and which was heard in absence of the other defendants who attended the session, began by saying that "worked" in car theft "separately" for two defendants who were "involved" with the Judicial inspector that "passing information" to those. Woman , 35, said that on one occasion saw the delivery of about 1,500 euros to the inspector of the PJ, a restaurant, assuming that the disposal took place for police birthday occasion.


"I saw him [an accused] to deliver about 1,500 euros," said the defendant, adding that in a situation it was reported by those who gave the money that "this time" could not give so much money to it to pay theft car "because they had to pay to the Lord" inspector.
The accused said he received 250 euros for the theft of each car, which occurred while they were parked on the road, and ensured that committed thefts with two other suspects, and then took the vehicle to a warehouse, referring also collaborated in its disassembly. It is accused, co-authored, ten counts of simple theft, 18 counts of qualified theft and document forgery crime worsened, while you still imputed to authorship Stuff A conspiracy of crime and drug trafficking crime. At the sitting, the collective of judges determined the separation of the procedure for the two defendants, one accused of simple theft, other than accounted for aggravated document forgery crime, so on trial are now 16 defendants, 13 of whom were present at the session . Everyone, including the inspector of the Criminal Investigation Department of Leiria PJ, accused of crimes of bribery and criminal association, admitted to the group of judges who wanted to testify, although most of them have referred to later. According to the order of indictment confirmed by an investigating judge, the inspector, who was "in the section that investigates theft, trafficking and addiction car" would receive monthly payments of 1,500 euros two defendants (which had held in the past) not to investigate the activity of those and warn them of any investigation of the PJ. The value doubled at Christmas, Easter and birthday inspector. On trial are still the fire of crimes the means of transport, bribery, gun possession prohibited and recetação. The order reads that six defendants agreed proceed to subtract their Car owners who were finding the country, then proceed to their sale to third parties, whole or in parts after dismantling. Two of these were allegedly responsible for giving instructions to the other, on, for example, the characteristics of the vehicles to steal when it should occur, by whom and how to do it. The instructions included the expected "after the subtractions in order to ascertain whether the vehicles had Locator", its storage location and eventual dismantling, or putting up different enrollment . After the "waiting period", the defendants stole vehicles led us to a warehouse and a residence, both in Mira de Aire, Porto de Mos, and for a sucateira in São Mamede, Batalha. The trial resumed at 14 : 50.



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Leiria: PJ inspector among 18 defendants who will be tried

Post  Max on Thu Sep 24, 2015 12:48 am


http://observador.pt/2015/08/28/leiria-inspetor-da-pj-18-arguidos-vao-julgados/


JUSTICE

Leiria: PJ inspector among 18 defendants who will be tried


08/28/2015, 14:54


The inspector, who was "in the section that investigates theft, trafficking and addiction car" would receive monthly payments of EUR 1500 of defendants not to investigate its activity.


An inspector of the Judicial Police (PJ) is among the 18 defendants on trial will start in September, the Judicial Court of Leiria, following an investigation for theft, tampering and recetação car made by GNR.

The inspector of the Criminal Investigation Department of Leiria PJ, suspended functions are attributed crimes of bribery and criminal association.

According to the order of indictment, confirmed by an investigating judge, the inspector, who was "in the section that investigates theft, trafficking and addiction car" would receive monthly payments of 1,500 euros two defendants (which had held in the past) not to investigate the activity of those and warn them of any investigation of the PJ. The value doubled at Christmas, Easter and birthday inspector.

On trial will also be dozens of crimes of theft, simple and qualified, aggravated document forgery, drug trafficking, fire means of transport, bribery, gun possession and prohibited recetação.

In the order reads that six defendants agreed to proceed to the subtraction to the owners of vehicles that were finding the country, then proceed to their sale to third parties, whole or in parts after dismantling.

Two of these elements were allegedly responsible for giving instructions to the other on, for example, the characteristics of the vehicles to steal, when it should occur, by whom and how to do it.

The instructions included the expected "after the subtractions in order to ascertain whether the vehicles had Locator", its storage location and eventual dismantling, or placing different assignment.

After the "waiting period", the defendants stole vehicles led us to a warehouse and a residence, both in Mira de Aire, Porto de Mos, and for a sucateira in São Mamede, Batalha.

The subtraction of the vehicles occurred at least October 2013 to September 2014, referred to Public Prosecution (MP), which lists more than 40 thefts occurred between February and September last year in several districts.

The MP believes that these six accused and three, including the inspector of the PJ, were part of an organization "aimed at the practice of crimes of theft to vehicles", headed by the two elements that gave the instructions and alleged mischief.

Several times, the meetings between these two elements and the inspector, in which the amounts were delivered and this is reported should be "alert" or "rested", stemmed a restaurant in São Mamede.

The man who was exploring the establishment, "an intermediary for combination of meetings," circulated in a stolen vehicle and false registrations. Was suspected in a survey investigated by the inspector who was the defendant not by those facts, says the MP.

The MP reports also delivering a GNR information report to the PJ, the inspector received and the next day, he called one of the alleged payers. The report called for any information about the others involved.

Of the defendants, aged 22 and 73, three are pretrial detainees and another forced to remain at home.

The trial, with 103 witnesses, is scheduled to start September 16.





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Re: Corruption in Portimao and Portugal

Post  bb1 on Thu Sep 24, 2015 11:07 am

Good Lord! That's corruption on an industrial scale - right down to the bonuses for Christmas, Easter and birthdays!

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Re: Corruption in Portimao and Portugal

Post  Pedro Silva on Thu Sep 24, 2015 2:19 pm

about: "That's corruption on an industrial scale", that is Portugal because in this country there is absolutely nothing free from corruption, which is the truth.
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Re: Corruption in Portimao and Portugal

Post  lily on Thu Sep 24, 2015 4:03 pm

That's no different to the Mafia and insurance against criminal activity by them.
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Former coordinator of the PJ fleeing in Brazil will be extradited

Post  Max on Tue Dec 29, 2015 3:54 am





Former coordinator of the PJ fleeing in Brazil will be extradited


VALDEMAR PINHEIRO | 12.27.2015


It was one of the first women researchers in the Judicial Police, which he joined as an agent for over 35 years. Has even become an almost legendary figure, the successes achieved by the sections where he went to fight crime in Portugal.Arrested in Brazil, will now be extradited.

He climbed the "Pulse string" and reached the criminal investigation coordinator, but in 2007, Ana Paula da Costa Matos eventually arrested and later sentenced to seven years in prison, the diversion of 96 000 euros in values confiscated by the anti-drug brigade. Was imprisoned, he managed to free and took the opportunity to escape to Brazil, where he is captured. It will now be extradited to Portugal to serve the sentence that was ordered.

The decision to extradite Ana Paula Matos, now 59, was taken by the Brazilian Federal Supreme Court, according to a judgment of the minister-president Rosa Weber, of the 1st Class, based on order no extradition. 1366, the Portuguese Government and after in vain, the former coordinator of the PJ, through its Brazilian lawyer, Marcus Aurelius Vecchi, have lost a "habeas corpus".
Ana Paula Matos was detained six years ago in Sao Pedro da Aldeia, a locale that extend more than 100 kilometers from Rio de Janeiro, at the request of Interpol, and since then, which is owned a chain of women in that Brazilian state.

The former coordinator of the PJ criminal was arrested in July 2007 by the diversion of 96 000 euros in cash and valuables from seizures made in the fight against drug trafficking, while leading the 2nd Section of the then Director of Central Research the Drug Trafficking (DCITE) PJ at the time led by retired though criminal adviser Jose Braz.

Owned by their own colleagues and in custody, Ana Paula Matos was eventually sentenced in April 2009 to seven years and six months in prison by then Boa-Hora Court in Lisbon, but in the meantime had achieved freedom based a feature, and after conviction fled to Brazil.


http://www.jn.pt/PaginaInicial/Justica/Interior.aspx?content_id=4954446



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Re: Corruption in Portimao and Portugal

Post  bb1 on Tue Dec 29, 2015 10:57 am

The former coordinator of the PJ criminal was arrested in July 2007 by the diversion of 96 000 euros in cash and valuables from seizures made in the fight against drug trafficking, while leading the 2nd Section of the then Director of Central Research the Drug Trafficking (DCITE) PJ at the time led by retired though criminal adviser Jose Braz.

Isn't that the unit Gonzo was in?

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Re: Corruption in Portimao and Portugal

Post  lily on Tue Dec 29, 2015 2:32 pm

He was in drug trafficking.......
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Re: Corruption in Portimao and Portugal

Post  bb1 on Tue Dec 29, 2015 2:41 pm

This seems to be a pro-Gonzo site:

xxxxxhttp://madeleinemccann.org/blog/2014/04/20/goncalo-amaral/

Gonçalo Amaral, before entering the CID in Portimao, was at the PJ’s Directory in Faro, having been mainly responsible for fighting drug traffic.


Later on in the gushing fanfiction....


Back in Lisbon, and in the fight against drugs trafficking, Gonçalo was nominated, still as an Agent, to head a Investigation Squad at the DCITE. Anyone who was with that department at that time, will remember that the results that were achieved by that Squad, under the charismatic leadership of Gonçalo Amaral, soon surpassed the average statistics


'Charistmatic'? Gonzo's about as charismatic as an ashtray full of fag-ends.

I wonder, was that about the time he sent the WRONG person to Spain on an EAW - fortunately, the Spanish authorities realised his blunder.

His time 'fighting drugs' does seem to coincide with this character's.

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Re: Corruption in Portimao and Portugal

Post  lily on Tue Dec 29, 2015 3:02 pm

You have a good point there, Bonny. I wish I could remember the exact time he sent the wrong person off to Spain but I think that it was around then.
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Re: Corruption in Portimao and Portugal

Post  bb1 on Tue Dec 29, 2015 3:51 pm

An officer with Gonzo's financial troubles BEFORE 2007 should never have been in the drugs squad, IMO.

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Re: Corruption in Portimao and Portugal

Post  lily on Tue Dec 29, 2015 6:27 pm

Of course he should not. It might make a person easily bribed............
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Re: Corruption in Portimao and Portugal

Post  bb1 on Fri Jan 22, 2016 12:36 pm

01/12/2016 08:33 PJ inspector accused of tax fraud trial starts today Inspector judged over 33 defendants. An inspector of the Judicial Police (PJ) and other 33 defendants, four of which companies begin Tuesday on trial in Seixal, for tax fraud of 6.6 million euros, crime allegedly committed in the gold business. The inspector PJ Setubal João de Sousa and the president of the Association of Traders of Gold and South Watches, Paul Martin, are two of the five defendants who are still in custody. At issue are, among other crimes, criminal association, money laundering, tax evasion qualified, active and passive corruption, recetação, forgery and possession of prohibited weapon. According to the indictment of the Public Prosecutor (MP), to which the Lusa agency had access, eight of the defendants "have decided to form a group for the acquisition, large-scale, gold objects in the domestic market which would later be merged, transformed into bars and sold on the international market. "

For the MP, the alleged criminal network acquired the pieces in gold through stores and suppliers scattered around the area of ​​Greater Lisbon and Alentejo, without the respective tax return and communication, mandatory, the Judiciary Police. The gold pieces were then merged and transformed into bars and sold to an "internationally renowned" company specialized in buying and selling gold market on a large scale in the city of Antwerp, Belgium. "Obviously, the bulk of the business was done aside, ie concealed the tax, financial and judicial authorities. To ensure the secrecy of the operation, and by October 2012, the gold bars were brought in bags for Belgium by defendants Paul Martin and Florbela Gaspar, by plane, "emphasizes the charge. The MP believes that the alleged criminal group have sold more than 1,600 kilograms of gold bars in Belgium, representing almost 62 million euros in turnover, and the amount of the alleged tax fraud valued at EUR 6.6 million.

Ler mais em: http://www.cmjornal.xl.pt/nacional/portugal/detalhe/julgamento_de_inspetor_da_pj_acusado_de_fraude_fiscal_arranca_hoje.html

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Re: Corruption in Portimao and Portugal

Post  Pedro Silva on Fri Jan 22, 2016 6:11 pm

bb1, lily, your words are mine.
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Re: Corruption in Portimao and Portugal

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