The Swiss financial supervisor (FINMA) is in Lisbon to question Ricardo Salgado, the headquarters of the CMVM advances the SIC Notícias. And the business was found, the former leader of the BES is being heard by had been a director of the Banque Privée.
Ricardo Salgado is being questioned by the Supervisor of Financial Markets Swiss (FINMA) on its performance as non-executive director of the Banque Privée Espírito Santo, establishment of “private banking” that the Holy Spirit Group had in Switzerland.
The interrogation is taking place at the premises of the Commission Securities Market (CMVM), in Lisbon, advanced the SIC Notícias.
According to found the Business, and Ricardo Salgado FINMA are listening to other former directors of Banque Privée, one of the first financial institutions GES to be intervened following the group’s crisis.
The Banque Privée was one of the institutions through which the GES placed commercial paper and other debt instruments of the Holy Spirit International (ESI) and Rioforte, companies that are now in bankruptcy. Following the intervention of FINMA, the management of the bank was suspended and healthy assets were sold to Compagnie Bancaire Helvétique, even in July.
According to the Economic Daily, beyond the research supervisors, four former Banque Privée administrators – Ricardo Salgado, José Manuel Espírito Santo Silva, Manuel Espírito Santo Silva and Antonio Ricciardi – were the subject of a criminal complaint from a customer’s bank Swiss fortunes. The complainant points the finger at these managers by being both administrators Privée and ESI.
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