Nelson Morais
The restraining order that prevented the ex-banker Ricardo Salgado to travel abroad without the permission of the judge Carlos Alexandre has expired, on the last Monday, because it has not yet been prosecuted by the Public Prosecutor.
Asked about this news, advanced in the print edition of the Daily News on Tuesday, an adviser to Ricardo Salgado said, to JN, that would not make any comments.
Suspected of the six types of crimes, Ricardo Salgado remains subject to the coercive measure that is applied to any defendant, the term of identity and residence, and that requires him to report to the investigating judge only the absences from the home lasting more than five days.
But, in addition to the TIR, the leader of the old Bank Holy Spirit, whom they called the “DDT – the Owner of This All”, is still trapped in a bond of 1.5 million euros.
The security deposit is deposited to the order not only of the investigation of the Public Ministry instituted in the wake of the collapse of BES in 2014, but also in the case of “the White Mountain”. In this survey, in that Salt is also a defendant and where it was also not deducted any charges, the Public Prosecutor investigates a network of money laundering with strong links to Switzerland.
In the case of BES, the Salt is suspected of crimes of swindling qualified, falsification of documents, forgery, computer fraud, tax qualified, corruption in the private sector, and money laundering.
in Addition to these surveys of court criminal, the ex-banker is still the target of processes that enterprises put in place by the Bank of Portugal.
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