The former manager of LBW, Oliveira e Costa, was in custody, the most serious of the Penal Code, indicted for seven crimes, three more than were present when the judge Carlos Alexandre.
The measure was determined by the court in the Central Court of Criminal Procedure (TCIC), Carlos Alexandre, after nine hours of interrogation, with Oliveira e Costa, 73 years, to see him being indicted for the crimes qualified tax fraud, aggravated fraud, forgery, cheating (to shareholders), money laundering, abuse of trust and aggravated unlawful acquisition of shares.
The total is seven crimes, three more than when Oliveira e Costa began to be heard on Thursday night in TCIC, following the detention determined by the Central Department of Investigation and Prosecution (DCIAP), the public prosecutor.
Of that, in addition to the crimes of which Oliveira e Costa was indicted on arrest by the Fiscal Brigade and the Tax Inspectorate, under the care DCIAP, the judge Carlos Alexandre indicted him also the crimes of aggravated abuse of trust, cheating and illegal acquisition of actions.
Oliveira e Costa had returned to TCIC yesterday morning, and returned to be heard and, at lunchtime, the lawyer of the accused, John Gaspar, was a confident and highlighted the fact that his client is cooperating with justice, an issue that is linked to the fact that the condition of accused enable it to refer to the silence, which did not happen.
On coming out last night, the TCIC, and after the bailiff disclose the measures of coercion, the lawyer Leonel Gaspar has been sent to silence, at the time that his client was already on his way to the area near the prison Judicial Police .
Carlos Alexandre justified the disclosure of the measures of coercion, under secrecy of justice, citing the public peace, following interrogation of the former manager of LBW.
According to judicial sources advanced to the JN for the arrest of Costa Oliveira and were instrumental to audit determined by Miguel Cadilhe the accounts of LBW, as well as the information transmitted to the Bank of Portugal by the Bank of Cape Verde in relations between the irregular LBW Insular and the Bank, a bank that African country.
The Bank of Portugal eventually transmit the information transmitted by cable to the DCIAP Green, who has now investigating the LBW in the context of "Operation Hurricane".
The measure was determined by the court in the Central Court of Criminal Procedure (TCIC), Carlos Alexandre, after nine hours of interrogation, with Oliveira e Costa, 73 years, to see him being indicted for the crimes qualified tax fraud, aggravated fraud, forgery, cheating (to shareholders), money laundering, abuse of trust and aggravated unlawful acquisition of shares.
The total is seven crimes, three more than when Oliveira e Costa began to be heard on Thursday night in TCIC, following the detention determined by the Central Department of Investigation and Prosecution (DCIAP), the public prosecutor.
Of that, in addition to the crimes of which Oliveira e Costa was indicted on arrest by the Fiscal Brigade and the Tax Inspectorate, under the care DCIAP, the judge Carlos Alexandre indicted him also the crimes of aggravated abuse of trust, cheating and illegal acquisition of actions.
Oliveira e Costa had returned to TCIC yesterday morning, and returned to be heard and, at lunchtime, the lawyer of the accused, John Gaspar, was a confident and highlighted the fact that his client is cooperating with justice, an issue that is linked to the fact that the condition of accused enable it to refer to the silence, which did not happen.
On coming out last night, the TCIC, and after the bailiff disclose the measures of coercion, the lawyer Leonel Gaspar has been sent to silence, at the time that his client was already on his way to the area near the prison Judicial Police .
Carlos Alexandre justified the disclosure of the measures of coercion, under secrecy of justice, citing the public peace, following interrogation of the former manager of LBW.
According to judicial sources advanced to the JN for the arrest of Costa Oliveira and were instrumental to audit determined by Miguel Cadilhe the accounts of LBW, as well as the information transmitted to the Bank of Portugal by the Bank of Cape Verde in relations between the irregular LBW Insular and the Bank, a bank that African country.
The Bank of Portugal eventually transmit the information transmitted by cable to the DCIAP Green, who has now investigating the LBW in the context of "Operation Hurricane".
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