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BES

Home BES Page 5

Former BES boss loses final appeal against €3.7 million fine

Former BES banker’s defence calls for suspension of fraud case due to Alzheimer’s

Seven years since BES bank collapsed, allegedly due to the underhand dealings of its masters led by ‘boss of all this’ Ricardo Salgado, Mr Salgado’s defence lawyers have called for

October 18, 2021by Natasha DonnIn Alzheimer, BES, Ricardo Salgado

Controversial judge “tried to block wiretapping of Daesh Iraqis”

Controversial judge Ivo Rosa tried to block public prosecutors from listening in on the private conversations of Iraqi brothers linked to radical Islamic terrorist group Daesh and now held in

September 10, 2021by Natasha DonnIn BES, Judge

Judge in charge of one of Portugal’s largest corruption cases “forced to take bus” on arrival in Madeira

Judge Ivo Rosa, the controversial judge ‘in charge’ of the Marquês corruption case involving former prime minister José Sócrates, had an ignominious arrival in Madeira for his summer holidays on

August 10, 2021by Natasha DonnIn BES, Judge, Madeira, Politics

Former BES banker Ricardo Salgado with “preliminary signs of Alzheimer’s disease”

Just home from a holiday in Sardinia – where Portuguese holidaymakers describe him speaking French in order to divert their attentions – former BES banker Ricardo Salgado is once again

July 29, 2021by Natasha DonnIn Alzheimer, BES, Operation Marquês, Ricardo Salgado

Novo bombshell: Accounts Court says taxpayers paying to bailout Novo Banco, final bill could top €10 billion

After all the expedient political spin, Portugal’s Accounts Court has come out and said it: it is the country’s taxpayers who are footing the bill to ‘bailout’ Novo Banco “contrary

May 4, 2021by Natasha DonnIn Bank of Portugal, BES, Novo Banco

Prosecutors home in on some of BESA’s missing millions as Public ministry “confesses incapacity” in tackling mega-cases

Tabloid Correio da Manhã today carries a detailed story pointing to the destination of at least some of BES Angola’s “missing millions” (click here) – but a text in Sábado

October 26, 2020by Natasha DonnIn BES
In Warsaw, President Marcelo has already remarked how everything happening in Ukraine has had a brutal effect on Poland. Image: António Pedro Santos/ Lusa|

Marcelo dubs ‘mega-cases’ like BES “good news”

It’s a strange way to classify endless law cases centring on apparent institutional corruption, but President Marcelo has dubbed as “good news” the fact that his long-standing friend and former

July 16, 2020by Natasha DonnIn BES, Marcelo Rebelo de Sousa

Former banking boss Salgado to be accused of “leading a criminal organisation” within BES

Six years on from the collapse of his family’s private bank, BES (Banco Espírito Santo), Ricardo Salgado stands poised to be accused of leading a criminal organisation with the bank.

July 13, 2020by Natasha DonnIn BES, Ricardo Salgado

Former BES boss told he really must pay €3.7 million fine

Months away now from being formally charged over the catastrophic collapse of BES bank, former banking ‘boss-of-all-this’ Ricardo Salgado has learnt that he must indeed pay the €3.7 million fine

May 26, 2020by Natasha DonnIn Bank of Portugal, BES, Ricardo Salgado
Novo Banco

Novo Banco wants another billion euro cash injection for ‘recapitalisation’

Novo Banco – the good bank that rose from the toxic ashes of BES – has put in a request for another billion euro cash-injection. The money will come from

February 26, 2020by Portugal ResidentIn BES, Novo Banco
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