BES boss âfreedâ from house arrest ⊠as long as he can come up with âŹ3 million
News channels last night buzzed with the news that yet another VIP âprisonerâ has been released. But what no one appears to have appreciated is that former BES boss Ricardo
Former BES boss under house arrest after 12-hour court grilling
Almost exactly a year since the catastrophic collapse of Banco EspĂrito Santo and his indictment relating to the Monte Branco money-laundering scandal, former BES boss Ricardo Salgado returned to Lisbonâs
Millionaire assets seized by police in new EspĂrito Santo âsearchesâ
Early on Wednesday morning 70 police inspectors from the national anti-corruption unit led simultaneous âsearchesâ of the luxury homes, quintas and offices of key players in the once mighty EspĂrito
Police seize over a billion euros worth of EspĂrito Santo family assets
Described as the âlargest seizure of all timeâ amounting to as much as a billion euros, the PJâs âasset recovery officeâ is reported to have impounded more than 500 properties
Salgado faces âŹ10 million in fines as Attorney General studies BES forensic audit
Following Deloitteâs âforensic auditâ – highlighting the ruinous management of former BES boss Ricardo Salgado – media sources suggest the net is now inches from tightening around a multi-million criminal
Forensic audit shows Salgado âdisobeyed Bank of Portugal 21 timesâ
Details of the long-awaited forensic audit into the catalogue of errors that led to the âŹ3.6 billion collapse of BES bank last year have at last emerged and been sent
BES Boss' sisters reduced to baking cakes
Only in Portugal could a financial scandal become a reality show. But that is what seems to have happened in the case of Banco EspĂrito Santo, says TV commentator Marcelo
Salgado prepares for parliamentary grilling as Chinese buy BESI
Just as Novo Banco – the good bank that rose from the disaster of BES – announces it has sold BESI (Banco EpĂrito Santo International) to Chinese financial services company
Portugalâs disgraced BES bank chief and Deputy PM Paulo Portas travel to Angola in separate bids for financial support
Angola is the chosen destination this week of Deputy PM Paulo Portas, days after the disgraced former BES banking boss Ricardo Salgado allegedly travelled to Luanda in a bid for