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Besa. Transfers to Sporting Between Operations that Bank Did Not Explain

Summary by Observador
The transfers to Sporting are among the operations that BESA refused to explain to BES, "most of the times when clarifications were made to BESA, there is no answer".

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The transfers to Sporting are among the operations that BESA refused to explain to BES, "most of the times when clarifications were made to BESA, there is no answer".

·Portugal
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"It was a cross-cutting question. Most of the times in which clarifications were made to the BESA, there is no answer or no inconclusive answer," he stressed, when witnessing in the case of BESA, in Lisbon, the party's responsibility for the Angolan audit subsidy to the BES requested in 2014 by the Bank of Portugal to the consultant Deloitte. Vera Pita spoke after having been asked by the Ministry of Public Affairs about a request from the BES '…

·Portugal
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Responses old by the audition requested by the Bank of Portugal was this Saturday in court

According to the Ministry of rio P blico, the presidential date of the BESA, Lvaro Sobrinho, has ordered in 2011 and 2012 to transfer a total of around 15 billion euros to an account of the SAD Sporting, using its funds granted by BES to increase the liquidity of the Angolan Rial subsidy.

·Porto, Portugal
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Jornal de Negócios broke the news in Porto, Portugal on Friday, June 27, 2025.
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