Instructive Debate of the Marques Operation Organised Under the Threat of Prescription
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Instructive Debate of the Marques Operation Scheduled for June 03 Under the Threat of Prescription - National Panel
In this case, it is a process which has just been separated from the Marquês Operation and in which Judge Ivo Rosa sent for trial in April 2021, José Socrates and entrepreneur Carlos Santos Silva by the alleged practice, in co-authority, of three cases of capital banking and so many other counterfeiting documents. In March 2024, the decision was cancelled by the Court of Justice of the Lisboa, which ordered the development of a new institutional…
·Portugal
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