The Central Department of Investigation and Penal Action (DCIAP) has opened an inquiry to the Caixa Geral de Depósitos on suspicion of managing harmful, according to a letter sent by the office of the attorney general of the Republic to the parliamentary commission of inquiry on the recapitalisation of CGD and the management of the State bank. This news is advanced by the "Morning post" this Friday.
The morning, that reveals this research will have already been started this year, had access to the office of the office of Joana Marques Vidal. This is directed by Eduardo Ferro Rodrigues, and gave input in the Assembly of the Republic on September 15.
"In addition to our office no [...], of 11 July 2016, come by the present to communicate to Your Excellency that the opening of the investigation with the NUIPC 631/16.7 TELSB, which runs under the Central Department of Investigation and Penal Action for investigation of the possible crime administration harmful in the economic unit of the public sector", it reads.
the Attorney General of The Republic has confirmed to the "CM" on Thursday, after being sent questions, that is the course of a judicial inquiry into the case, but has not clarified any other questions.
Given the research focus on poison management harmful in public bank, it is likely that the DCIAP is to analyze the loans granted by CGD that are at risk of default, whose value round to 2.3 thousand million euros, reminds the morning.