The Attorney General’s Office (PGR) reveals, in a statement, that Salgado was accused constituted on July 20, “in the context of investigations related to the so-called ” Universe Holy Ghost ” .
So far, these investigations have led to the up of six accused , being concerned suspected “forgery crimes, computer forgery, aggravated fraud, abuse of trust, tax evasion, corruption in the private sector and money laundering “, the statement said.
In DCIAP derive ‘five independent surveys and 73 surveys, which are attached to a of those, “also reveals the PGR.
The hearing of former president of Banco Espírito Santo is related to the seizure of goods held by the authorities in May and June, according to a clerk of the court.
The same source said that during the hearing, which takes place from morning, Ricardo Salgado have been confronted with circumstantial evidence against him under the BES case / GES.
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