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Portuguese court releases fraud and murder suspect Duarte Lima

limaThe Lisbon Court today ordered the release of the Portuguese lawyer and former MP Duarte Lima, who had been under house arrest, on the grounds that the danger of him fleeing is reduced.

In March the Lisbon Criminal Court continued Lima’s period of house arrest as one of six defendants in a trial related to corrupt practices surrounding land acquisition in Oeiras using a loan from BPN. Duarte Lima also has been charged by Brazilian authorities with the 2009 murder of Rosalina Ribeiro in Rio de Janeiro.

On the land deal Duarte Lima has been charged with three counts of aggravated fraud, two counts of money laundering and a criminal breach of trust. With these serious charges against him the court remanded him in custody until May 2012 after which he was under house arrest, now he is free.

Despite the murder charge in Brazil, and the serious charges in Portugal, lawyer Duarte Lima is now subject to the most lenient treatment available. Despite being free, he may not travel abroad, according to his lawyer Rogério Alves who is aware that in February this year the Attorney General's Office in Portugal received a request from Brazil for assistance in investigating the murder of Rosalina Ribeiro, Lima's former client.

Ribeiro was killed with two shots in December 2009 after allegedly refusing to sign a document diverting millions to Lima from millionaire Lúcio Thomé Feteira.

Duarte Lima is well known and well connected in Portugal as he is a former MP, a lawyer and was vice president of the National Policy Committee of the PSD between 1989 and 1991, chairing its parliamentary group between 1991 and 1994.

 

 

Interpol

The Attorney General's Office in Portugal received a request from Brazil for assistance in investigating the murder of Rosalina Ribeiro, Lima's former client.

Ribeiro was killed with two shots in December 2009 after allegedly refusing to sign a document diverting millions to Lima from deceased millionaire Lúcio Thomé Feteira's account.

Lima is on Interopol's Wanted list; is is obvious where Lima is, yet he remains at liberty.

Why the Brazilian authorities have not insisted on Lima's deportation to face murder charges remains a mystery and the fact that there is no extradition treaty between Brazil and Portugal itself if of enduring suspicon.

'Wanted by the judicial authorities of Brazil for prosecution / to serve a sentence'

Present family name: LIMA
Forename: DOMINGOS DUARTE
Sex: Male
Date of birth: 20/11/1955 (59 years old)
Place of birth: Portugal
Language spoken: Portuguese
Nationality: Portugal

There is a helpful section readers can fill in if you know where Lima is or have any other information.

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Comments  

+6 #2 Peter Reed 2014-04-17 20:50
If this was anoyne other than a memebr of Portugal's political elite they would be languishing in jail, pending trial. Fraud, corruption on a grand scale and a murder charge, and Duarte LIma is allowed to wander free, unbelievable to many readers I am sure.
+8 #1 Geoffrey 2014-04-17 09:54
Duarte Lima is well known and well connected in Portugal .....This says it all; he will get off the fraud charge. They all do.
Check him out on this ...
http://apodrecetuga.blogspot.pt/2014/03/mais-de-50-autarcas-investigados.html#.U0-VmaYzc39

Pity the Brazilians trying to extradite him to investigate the murder... now he cannot travel.

Has anyone got an example of really bad behaviour that gets an important Portuguese into prison ? Clearly this guy hasn't been trying hard enough :sigh: .

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