José Socrates, Henrique Granadero and Zenal Bava claim compensation for the remaining assets of Espírito Santo International (ESI) – at stake are claims for possible bad faith claims, which were filed in the ongoing process in the Lisbon Central Civil Court, where the defendants are suspected The three and five defendants, including Ricardo Salgado, damage the GES world to the tune of more than 72 million euros.
Challenging the charge, in addition to claiming innocence, the three asked the court to order the insolvent block to “pay reimbursement of all costs and to repair all damages caused by this form of litigation,” the request affirmed. Former Socialist Prime Minister.
The insolvent estate says that since at least 2007 payments have been made to the accused in “significant sums” that appeared as “unwarranted and unwarranted considerations” to defend the interests of GES, “namely in the strategy outlined by Ricardo Salgado in defending the interests of the group in PT” , but also on the task of “putting an end to the participation of the PT Group in the capital of VIVO” – Luxembourgish Mr. Alain Rukavina and Paul Lablom, directors of insolvent properties and authors of the operation reported that these funds were transferred “in damage to the assets” of ESI and GES Group abroad.
For insolvent estate managers, Granadero and Bava were to be paid “for their performance, contrary to their professional duties and the interests of the Workers’ Party, in the exercise of leadership positions” and Sicrates, as Prime Minister, had funds from the Espírito Santo group “to act according to the strategies he outlined Ricardo Salgado to PT at the expense of the public interest”.
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