The lawyer Ricardo Salgado, Francisco Proenca de Carvalho, ensures that the ex-banker is to be heard “in no former executive director of the Banque Privee quality Holy Spirit.” And said that this was “moved to the CMVM to cooperate voluntarily with the organization of Swiss regulation (FINMA) with regard to establishing the facts relating to the BPES”.
The former banker is to be heard in the collapse of the Espírito Santo Group (GES). The CMVM declined to comment on the report, put forward by SIC Notícias, or confirm that Ricardo Salgado was to be heard on the premises. The Express also found that the former president of BES is the CMVM.
The GES had in Switzerland Banque Privée Espírito Santo (BPES), one of victims of the bankruptcy of several holding companies of the group, and this will be one of the reasons why the FINMA to interrogate Ricardo Salgado.
Former President of BES is to testify to the market supervisor Swiss financial, the FINMA. The action of the FINMA began Thursday and will extend along this Friday. The Swiss regulator does not want to hear only Ricardo Salgado, but also other former managers of BES and GES. Some knew the Express , refused to testify.
The Banque Privée is just one of the issues that is being targeted by the FINMA. They were members of the board of directors Privée José Manuel Espírito Santo Silva (Chairman), Michel Renaud (Vice President), Ricardo Salgado, Anthony Ricciardi, Jean-Claud Blanc and, among others, Catherine Salgado Amon.
A forensic audit of BES, requested by the Bank of Portugal, said that the institution led by Salgado had used their financial corporations in Panama and Switzerland to continue funding the Holy Spirit group. A potential disobedience that can lead to BES administration of sanctions.
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