BGR opens a preventive inquiry to Point Pedro Nuno Santos to buy two assets
AdvertisementIn 2018, the General Secretary of the Socialist Party (PS) Point Pedro Nuno Santos, the Montemore-O-Novoo, the MonteMor-O-Novovo in 2022, in 2018, the General Government Service Service Service Service Service Service in 2018. The news was presented by Observer and already confirmed the Attorney General’s Office (BGR) to various media.
This is the same procedure that is being investigated by the Prime Minister Luis Montenegro, which is the same practice of investigating the company, its activity is motivated Political crisis It takes it to the country Initial Assembly elections May 18.
Point Pedro Nuno Santos, Meanwhile, all the documents related to the purchase of property were released on Thursday Ground News and answers provided to the media when the situation comes in public when the situation comes in public, from nine documents, including the Scriptures, contracts, notes or notifications of IMI.
The case of Point Pedro Nuno Santos was reported Saturday’s magazine In November 2023. Investigation does not focus on income statements, but focuses on the funds used for transactions.
As for the Lisbon property, a house in Tellhares is in danger, which is still 740 thousand euros, with a part of the safety of the Socialist leader’s wife, the rest are protected by bank loan.
On Saturday, Point Pedro Nuno Santos began to say that he had been given a loan with the help of his father, and later changed the version, and that he had settled with the preparation of the first house.
Montemore-O-Novo’s property was often purchased using a bank loan with a 30 m2 pool in the 2.2 hectares of plot, as part of the couple’s own funds for the couple’s own funds.
“Who shouldn’t be afraid”
In a statement at the BS headquarters at the BS headquarters in Lisbon, the Socialist leader said, “The moment of coincidence and message.”
“When I responded and issued a response rights, I did not hide any account, but not to express joint accounts. My 8 -year -old son. All the accounts were explored to the comma,” he said.
“Unlike Louis Montenegro, I am not afraid of the study or public case service or the study or study of the Portuguese.”
Point Pedro Nuno Santos, who challenged Mandinigro to learn about the details of the Spanishwiva business, said, “We are not all the same.” He shot and said, “Who should not be afraid and who will not escape.”
Pedro Nuno Santos gave a detailed explanation of the values of the real estate of Santos, and revealed that Telheras’s housing was purchased, as part, Prana Das was paid from selling the house in Florees, which was paid with the help of his parents.
“A Home in DelhirasI bought with my wife at the end of 2018, The price is 740 thousand euros It was paid with the identity of 92,500 euros and 647.5 thousand euros, and these 647.5 thousand euros have 450 thousand euros and 197 of my wife’s account of 5 thousand euros.
“This housing debt, from 450,000 euros, was spent for a while by selling my house from Prana Das Florers.”
“My parents have always helped me and my sister, like all parents, helping their children and not different in my home,” he said.
AdvertisementPedro Nuno Santos said after the purchase of Montemore-O-Novo House by 570 thousand euros in February 2022.
“The identification of 57 thousand euros from my wife’s account was paid, the remaining 513 thousand euros were as follows: I said,” This is a 5,000, 508 thousand joint account, this 508 thousand, 456 thousand, is the result of the loan we pay, “he said.
What is a preventive investigation?
Prevention investigations are opened following the reception of anonymous complaints, and it is often not used by the lawyer.
This is a legal figure to verify whether there is enough evidence to open the criminal investigation. That is, the content of the complaints is analyzed, and if it is understood that there is the foundation, the investigation will only improve. Study Criminal procedureAnonymous Complaint “Whenever not determined to open the investigation, the efficient judicial authority promotes its destruction”.
AdvertisementThe actions given to the Constitutional Court are evaluated using open sources, such as messages or income reports. The target of the investigation does not need to provide clarity.
The designated “preventive measures” have been predicted Law 36/94, September 29This includes crimes such as “activities to fight corruption and economic and financial crimes”, such as “improper receipt or beneficial offer, corruption, fraud and economic participation in business.”
This type of “pre -hearing” does not contain a certain amount of time.
Attorney General Amethu Kuerra said, “This is like all, it takes time. We always make efforts, things will be as fast as possible,” said Attorney General, when the detention hearing opens to Luz Mandinigro.
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