US EditionThe Manager Confirms that It Was Common for Socrates to Be Unaware of the Balance of His Accounts — and that He Received His Mother's "Ten Thousand Euros"
6 Articles
6 Articles
Teresa Verizsimo was one of the witnesses heard this morning in the Marques case trial and also revealed that the former prime minister was not concerned about the benefits of loans.
José Socrates' mother transferred "ten thousand euros" to the child, who did not know how often he had money in the bank account, witnessed a CGD manager.
“There were normal transfers, in the sense that she was speaking to me, asking me to perform the transfer and we did”, she reported, in the judgment of the Marques Operation process, the bank account manager of José Socrates between 2009 and 2014, stating that the values moved were in the order of “ten thousand euros”, without delay when that happened. Questioned by the Ministry of Public Affairs about the origin of the funds, Teresa Verizsimo s…
The Ministry of Public Affairs believes that Socrates received bribes through fire and placed, in this context, due to the fact of real estate sales by the mother of the former Prime Minister
The mother of former Prime Minister José Socrates transferred "ten thousand euros" to the child, who did not know how much money he had in the bank account, witnessed in court a manager of the General Deposit Box (CGD).
"There were normal transfers, in the sense that she spoke to me, asked me to perform the transfer and we did," said Teresa Veríssimo, manager of the bank account between 2009 and 2014, explaining that the values moved were in the order of "ten thousand euros", without any advance when this happened. Asked by the Public Ministry about the origin of the funds, Teresa Veríssimo stressed that these were never deposited in money and associated them w…
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