Former BES boss charged on 65 counts following six-year investigation
The former CEO of Banco EspĂrito Santo (BES), Ricardo Salgado, has been charged on 65 counts of crimes including criminal association, bribery, embezzlement, money laundering and tax fraud, at the end of the BES/GES investigation that began six years ago. The attorney-general’s office announced that a total of 18 individuals and seven companies had been … Continue reading Former BES boss charged on 65 counts following six-year investigation
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