This data, combined with the important part of that money to have originated in transfers of Baroque brothers, directors and shareholders of Lena Group, and also the suspicion that the group paid gloves when former prime minister, led to detention Joaquim Baroque and its presentation for questioning before the judge Carlos Alexandre. The enforcement measures are known on Friday.
The Public Ministry (MP) returned to perform searches in the Lena Group company locations and also searched the homes of evidence of bribery suspects.
In this context, is described by the prosecution a close relationship between Socrates and the Baroque brothers who have made possible the conglomerate Leiria over 200 million contracts, only between 2007 and 2011.
According to information collected by JN, Joaquim Baroque, which has the position of vice president, would be one of the people in Switzerland could move the nest egg that under Regime Tax Regularization of Extraordinary 2010, he returned to Portugal – the 23.320 million. The main “offshore” that titulavam fortune owned formally by Socrates’ friend were the Brickhurst International Ltd. and the Pinehill Finance Ltd. The money was deposited in accounts at UBS in Zurich.
School Park, TGV and PPP
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