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Corruption

Home Corruption Page 6

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Three ex- judges formally charged over corruption investigation Operation Lex

Three ex-judges and president of Benfica LuĂ­s Filipe Vieira have today been formally charged – along with 13 others – over corruption investigation Operation Lex. The timing in the case

September 18, 2020by Natasha DonnIn Corruption
|Sol newspaper cover

Political elites ‘left out’ of national strategy to combat corruption

It was presented 10 days ago, but now those who have had time to study it say proposals for a ‘tough new national strategy to combat corruption’ actually ‘leave out’

September 14, 2020by Portugal ResidentIn Corruption
|Sol newspaper cover

National strategy to combat corruption and ‘save €18.2 billion a year’ approved ahead of whistleblower trial

Less than a day before the trial of whistleblower Rui Pinto opened in Lisbon, the Council of Ministers finally approved Portugal’s ‘national strategy for the combat of corruption’. Says ECO

September 4, 2020by Natasha DonnIn Corruption
Albufeira mayor cited in corruption probe

Albufeira mayor cited in corruption probe

Albufeira mayor JosĂ© Carlos Rolo – in the role a little over a year – has been cited in a new corruption investigation, along with Paulo Freitas, president of the

March 6, 2020by Natasha DonnIn Albufeira, Corruption

120 mayors and council officials to be made ‘arguidos’ in Ether fraud investigation

Operation Ether, a tentacular probe into fraud involving interactive tourism outlets, is expected to cite no less than 120 mayors and council officials as ‘arguidos’ (official suspects). The reason, explain

November 6, 2019by Portugal ResidentIn Corruption
Africa’s richest woman sues former Portuguese MEP for “offending her good name and reputation”

Former MEP Ana Gomes faces new case for defamation

Anti-corruption activist and former MEP Ana Gomes has seen herself cited as an ‘arguida’ in a case brought against her for defamation by Douro Azul shipping boss Mário Ferreira. Ferreira

October 2, 2019by Portugal ResidentIn Corruption
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BPP’s guilty bankers “pay their way out of jail”

Four years since their trial started, over eight years since the banking fraud was discovered, BPP’s former top men, principally João Rendeiro, Paulo Guichard and Salvador Fezes Vital, have all

October 16, 2018by Natasha DonnIn Banks, Corruption
36297903_1696791583732780_8702094523313946624_o.jpg

Tutti Frutti – or ‘Tutti Corrupti”: new investigation into alleged institutional corruption

As if we already didn’t have enough corruption investigations with odd names, ‘tutti frutti’, or as one respected commentator has dubbed it: “tutti corrupti”, has been added to the pile.

June 28, 2018by shareitIn Corruption, Justice, Portugal News
mario-ferreira.jpg

Shipping boss warns Portugal’s “anti-corruption” champion “don’t play with us”

In an extraordinary outburst, shipping boss Mário Ferreira has warned the Euro MP acknowledged as Portugal’s strongest voice against corruption that there is nowhere she can hide. Ana Gomes has

June 16, 2017by shareitIn Corruption, Portugal News
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Golden visa corruption trial delayed by need to translate 500 pages into Mandarin Chinese

The long-running prosecution into alleged corruption in the issuing of Portuguese “golden” residency visas to wealthy foreigners – most of them Chinese – has been stymied by the fact that

May 9, 2016by shareitIn Corruption, Golden Visa, Portugal News
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