Operation Marquis: Public Prosecution Service detected fake crimes prescription
Anxiety Forgery charges of lease agreement of apartment in Paris And from Two service agreements with companies It is useful to hide the illegal source of amounts reaching the head of the former government (2005-2011).
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On Tuesday, the Public Prosecution Service, co -author, former Prime Minister Jose Sokrates and businessman Carlos Santas Silva in a special process of Operation Marquis, in the co -author, has already agreed that they have already suggested that they have indicated.
Anxiety Forgery charges of lease agreement of apartment in Paris And from Two service agreements with companies It is useful to hide the illegal source of amounts reaching the head of the former government (2005-2011).
Prosecutor Rosario Teaksira stressed, in his view, during a teaching discussion at the Central Court of Criminal Instruction (TCIC) in Lisbon this Tuesday, The practice of crimes was charged, but accepted that “indictments were extinguished” by prescription.
In the process, three crimes of capital laundering.
In April 2021, then Judge Ivo Rosa and two defendants, who were placed on TCIC, were sent to trial through these irregularities, For corruption crime, it is argued that it is indicated and has different shapes from the initial described in the prosecution allegation.
In March 2024, the decision was made by the Lisbon Court of Appeal, This has slipped the case to the original accusation, and In the process, a new teaching decision was ordered on the way to confirm both capital bleaching and document fulsification.
Tuesday’s teaching debate, chaired by Judge Sofia Marinho Piers, TCIC Magistrate is the stage before making this decision. The case runs independently from the main process of Marquis, whose inquiry is scheduled for July 3 in Lisbon.
In the process, with 22 defendants, Jose Socrates is responsible for 22 crimes and Carlos Santos Silva 23, including many corruption. Both of them denied the practice of any illegal.
