Tag Archive for: corruption

Sócrates

‘No one does wrong willingly or knowingly’ – Socrates, Greek philosopher

On November 21st at 10 PM, 2014  José Sócrates – ex-prime minister and former leader of the Socialist Party – was arrested at Lisbon’s airport, after flying home from Paris, under suspicion of money laundering, corruption, forgery and fiscal fraud.
He was held in preventive custody for 11 months but had to be released due to lack of evidence.

Almost 3 years later the Public Prosecutor’s Office officially closed down the final investigation – called Operation Marqués, named after the former residence of the prime minister at the Marqués de Pombal square in Lisbon – and published the results last week in a more than 4000 page’s thick report.

Except for Sócrates – prime minister between 2005 and 2011 – 9 companies and 19 individuals – amongst them important bankers, directors and public administrators – were together charged with 188 crimes.

According to the accusation, Sócrates received between 2006 and 2009 more than 24 million euros in bribes from the private enterprise Lena, the luxury tourist company Vale do Lobos and the biggest bank at that time, Banco Espírito Santo. The money is supposed to be hidden in bank accounts in Switzerland.

Carlos Santos Silva, businessman and personal friend of Sócrates, is said to be the key person in the process, acting as the mediator between the former prime minister and the involved companies.

It’s for the first time in the history of Portugal, that a former prime minister is accused of corruption during the execution of his function as head of state. But that’s not all. Operation Marqués also incriminates ex-CEO’s from big government agencies like Portugal Telecom and the state-owned bank Caixa Geral dos Depositos.

Socrates’ lawyers declared the accusations “totally unfounded and complete nonsense.” The defense is – by law – given 50 days to react to the accusations but already has requested an extension of one year, to be able to analyze the document in detail.

The ex-prime minister himself calls the report “a fantasy, a fable without any facts or evidence” and elucidates “that the purpose of the state has never been to investigate a crime, but to harass a target.”

This week his third book ‘The evil we deplore’ was published.’


Socrates ( 469-399 BC) was a Greek philosopher and considered the father of western philosophy. He showed how argument, debate, and discussion could help men to understand difficult issues.  In 399 BC he was put on trial for ‘refusing to recognize the gods of the state’, found guilty and forced to commit suicide by taking poison.

BOM FIM DE SEMANA                                                                                                                  (photo Público)

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Permit

Portugal sells EU citizenship to corrupt millionaires, while thousands of refugees are knocking in vain on Europe’s door.

The waiter in restaurant São Pedro do Estoril speaks with that typical melodious accent. ‘You are right’, Liandro says. ‘I’ am not from here but from Belo Horizonte in Brazil. If I can keep up working in Portugal for five years, I’m allowed to apply for a passport and work all over Europe. The work is good and the people are nice, but I don’t know if I can miss my family back home that long. Deus é que sabe (God only knows).’

For wealthy people, there is a far much easier way. Portugal’s ‘golden residence permit’ – visto gold – requires an investment of 500,000 euros in property in exchange for permanent residency and visa-free travel through Europe’s Schengen area.

According to the government two-thirds of the more than 5000 ‘golden visas’ – issued since 2012 – have been to Chinese applicants. In recent years however, the number of Brazilian and  African investors is rising. The program has already generated more than 3 billion euros.

Real estate has long been attractive to criminals due to the potential to launder large quantities of cash. Last week the British newspaper the Guardian, together with the Portuguese weekly Expresso, published in a leaked document a list of corrupt Brazilian business executives and relatives of Angolan politicians – being accused of bribery – who had secretly bought access to Europe via Portugal’s visto gold scheme.

One of them is Otávio Azevedo, former president of Brazil’s second-largest construction company, Andrade Gutierrez. He received an 18-year sentence last year, after admitting a string of corruption offenses. Two years before his arrest he bought a € 1.4 million property in Lisbon and subsequently applied for a golden visa in 2014.

Another is Sergio Lins Andrade, chairman and main shareholder of the same company, who in 2014 acquired a Lisbon property worth € 665,000 through the golden visa program. He is estimated by Forbes to be worth $ 1.5 billion.

Relatives of the Angolan vice president Manuel Vincente – until 2012 chief executive of the country’s state oil company Sonagol – are also mentioned in the document. Vincente faced allegations earlier this year when he tried to bribe a Portuguese magistrate in order to suppress an investigation into corruption at Sonagol.

In a statement, the government said its golden visa scheme ‘strictly follows all legally established security procedures’. The European Commission already announced an investigation into all the golden visa programmes in the EU.

BOM FIM DE SEMANA

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