After Carlos Santos Silva, research the procedure whose figurehead former Prime Minister Jose Socrates will have identified another element within the Lena Group involved in the alleged movement of funds scheme in favor of the former head Government: Joaquim Baroque, administrator and one of the owners of the business group of Leiria.
According to advances on Wednesday the Daily News, Joaquim Baroque will have made between 2007 and 2009, during which Socrates was prime minister, several shipments of millions of euros to the bank accounts of Carlos Santos Silva in Switzerland.
Also according to the newspaper, the Public Ministry (MP) have reached the Baroque through the analysis of bank data sent by the Swiss authorities, which was identified not only the source of the money, as the period in which it was traded
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