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The Great Scheme of Montepio Credits: the Process that Never Ends Again

Summary by IOL Portugal
One of the main targets died and the investigation of suspected crime changed several times – three prosecutors have already passed through the trial, five prosecutors from the Court, several experts from the Bank of Portugal and six directors of instruction. It is 10 years full of rockball episodes. The search for the trial has come to be completed for months, the Court complained that there were no human and technical means for the trial and t…
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One of the main targets died and the investigation of suspected crime changed several times – three prosecutors have already passed through the trial, five prosecutors from the Court, several experts from the Bank of Portugal and six directors of instruction. It is 10 years full of rockball episodes. The search for the trial has come to be completed for months, the Court complained that there were no human and technical means for the trial and t…

·Portugal
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IOL Portugal broke the news in Portugal on Friday, July 11, 2025.
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