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Head of Northern Tourist Board remanded in procurement fiddle

oportoThe head of the tourist board for Porto and the North, Melchior Moreira, one of five suspects in an alleged series of scams involving the public procurement system, is being held in preventive custody.

Of the remaining four defendants, Isabel Castro, operational director of 'Turismo do Porto e Norte de Portugal,' was suspended from duties and banned from having contact with the other defendants, as was Gabriela Escobar, a lawyer working for the tourist board.

The five people were detained by the Judicial Police last Thursday in Operation Ether, which included searches at the tourist board head office and various company headquarters.

The Police suspect that direct contracts, signed off in the last two to three years, worth over €5 million were inflated and on occasion were for services that were never provided.

This scam favoured a group of companies which always seem to get the contracts. The police have listed corruption, misrepresentation, falsification of documents, influence peddling, undue receipt of advantage and economic participation in procurement procedures on a list of charges.

The police mounted 11 searches in Porto, Gaia, Matosinhos, Lamego, Viseu and Viana do Castelo and used 50 officers, including computer, financial and accounting experts.

Manuela Couto, manager of W Global Communication (former Mediana), is banned from contacting anyone related to the case, plus he has to lodge a €40,000 bond. José Agostinho, from Tomi World in Viseu also is banned from contact and has to lodge a €50,000 deposit.

Jorge Magalhães, Vice-President of the northern tourist board, said on Thursday, October 25, that the future of the body will be decided in a meeting to be held "soon" and the replacement of the board's governing body could not be ruled out.

 

https://static.globalnoticias.pt/jn/image.aspx?brand=JN&type=generate&guid=02e0e711-1756-46b6-843c-895f216e832d&w=744&h=495&t=20181025173200

Held in custody, pending trial, Melchior Moreira, Presidente do Turismo do Porto e Norte

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Comments  

-3 #6 mj1 2018-10-28 09:35
D James

as someone rightly pointed out with the legal system here "everything is illegal in Portugal except where it is written you can do something" ..other countries everything is legal except where it is written that you cant do something. So here most times everything you do is "against the law" ...no wonder so many break the law and become corrupt as a result to try and get anything done
+1 #5 D James 2018-10-26 15:36
All these revelations of skullduggery are not being driven by ethics and integrity in Portugal. If you have knowledge of European grants you will be aware that the applicant has outline recognition that their project qualifies. But they must spend their money first and then bring proof. Time and again, ask around, you will hear of both 'out of area' Portuguese or foreigners spending large sums then being repeatedly turned down for small infringements that then cost to have put right. More plans submitted. This is what must have triggered this investigation.
One we knew about several years ago was of a Dutch couple who had been repeatedly failed in Portugal even though their site met Netherlands standards and was advertised with their national camping club there. At the time we met it was footpath lighting that 'wasn't quite right'.
+4 #4 AL 2018-10-26 11:07
Quoting Hamilton:
So expecting any positive outcome from one 'lodge' of Freemasons - one of the combined Police and Criminal ones - investigating another, made up of Public Sector Tourism Officials and Criminals; is patently absurd.
So why would coppers from the "Freemason cops lodge" arrest people from the "Freemasons tourist lodge"? Did they fail the initiation?
-3 #3 Hamilton 2018-10-26 09:23
As always these investigations will dribble around in the foothills as these scams do not happen without Freemasonic involvement. There are several dozens of lodges in Portugal and anyone who is anyone is known, or highly suspected, to be in one. So expecting any positive outcome from one 'lodge' of Freemasons - one of the combined Police and Criminal ones - investigating another, made up of Public Sector Tourism Officials and Criminals; is patently absurd.
-2 #2 Charly 2018-10-26 09:20
Why these people think they are allowed to have "different ethics" about life and work, duty and behaviour ????
Do they learn that in the Portugese schools ?
+5 #1 Denby 2018-10-26 08:56
Well done to the police for apprehending the culprits, but wondering how will the judiciary extract the €5million back from these villains.

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