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