Posted on February 7, 2015 17:47
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The Rosary Teixeira attorney let slip some details. Know who is being accused of having paid kickbacks to José Sócrates
Rosario Teixeira, attorney responsible for conducting research in the case Operation Marquis, answered some important procedural issues within the appeal by former prime minister by identifying the corrupting of José Sócrates.
In response to the appeal, the judge stated that the Lena Group was “active briber”, the “paying agent” the former prime minister. The company he worked for his friend Carlos Santos Silva was out of personal accounts of large sums administrators to the bank account of Silva, identified with “trustee” of Socrates.
Write the DN, which under the process, the prosecutor asked the Portuguese Switzerland account information of Santos Silva, but they only arrived on 29 January. However, as already stated on arrest in November, the request was old and the information just has not come before because of Swiss law.
In a statement, Lena Group has already taken previously have paid 3.2 million euros to Carlos Santos Silva, knowing yourself, through stories that were legitimized, it was through a friend of Socrates that the former prime minister would receive ‘gloves’. These values would be paid for subcontracted work to the business group.
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