The public prosecutor is now trying to track millions of allegedly misappropriated by Oliveira e Costa, the former banker who is from before in preventive detention in jail for PJ annexed, would be consumed, among others, in which the loans made in LBW and they were never paid.
Amounts are millions that the Bank Island (BI) from Cape Verde have made a loss, but they are no longer in the accounts of former administrator of LBW, which can hardly be claimed by the bank that the government recently nationalized.
The task of researchers will now be arduous. They will have to make the journey to find the money to its destination. What could prove difficult, given that those funds have gone through many tax havens, often ending in accounts so that its encrypted authentication is almost impossible.
Authorities believe also that a considerable amount of profits illegally obtained by Oliveira e Costa was then translated into purchases of valuable works of art. What resulted, however, that the day that effect the arrest, details of the Fiscal Brigade which accompanied the magistrates of had DCIAP also a search to an art gallery in Aveiro to give the private collections of ex - banker, who has been Secretary of State for Fiscal Affairs.
Let us remember also that the assets declared by the former administrator of LBW - which, like the CM reported yesterday, a few months ago was estimated at 6.5 million - is far from the value that authorities believe have been illegally collected by ex-banker.
Moreover, Oliveira e Costa, recently divorced, ex-wife delivered the most movable and immovable property. Yolanda Maria Rodrigues Oliveira e Costa raised the buildings and villas as well as time deposits and the shares of listed companies. Oliveira e Costa was only with the actions of the Society of Business Lusa (SLN) and with an account to order with just over 20 thousand euros.
Amounts are millions that the Bank Island (BI) from Cape Verde have made a loss, but they are no longer in the accounts of former administrator of LBW, which can hardly be claimed by the bank that the government recently nationalized.
The task of researchers will now be arduous. They will have to make the journey to find the money to its destination. What could prove difficult, given that those funds have gone through many tax havens, often ending in accounts so that its encrypted authentication is almost impossible.
Authorities believe also that a considerable amount of profits illegally obtained by Oliveira e Costa was then translated into purchases of valuable works of art. What resulted, however, that the day that effect the arrest, details of the Fiscal Brigade which accompanied the magistrates of had DCIAP also a search to an art gallery in Aveiro to give the private collections of ex - banker, who has been Secretary of State for Fiscal Affairs.
Let us remember also that the assets declared by the former administrator of LBW - which, like the CM reported yesterday, a few months ago was estimated at 6.5 million - is far from the value that authorities believe have been illegally collected by ex-banker.
Moreover, Oliveira e Costa, recently divorced, ex-wife delivered the most movable and immovable property. Yolanda Maria Rodrigues Oliveira e Costa raised the buildings and villas as well as time deposits and the shares of listed companies. Oliveira e Costa was only with the actions of the Society of Business Lusa (SLN) and with an account to order with just over 20 thousand euros.
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