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José Sócrates' lawyers claim their client is being persecuted

socratesfreedJosé Araújo and Pedro Delille, the lawyers acting for former Prime Minister José Sócrates (pictured), have used the news of raids on former PT directors’ homes as further proof that the State has run out of steam in the original Operation Marquês inquiry.

As the old suspicions ‘go bankrupt’ new ones are needed in order to prolong the investigation, thus successfully violating the deadlines set by law. This is the claim by Sócrates' defence after the Public Ministry initiated raids on Wednesday morning at PT group companies, former directors’ homes and at a law office.  

Prosecutors are looking for "possible financial links between PT and Espírito Santo Group companies” especially any concerning the massive unauthorised loans made by PT to various Espírito Santo companies and the investment PT made in the Brazilian company, 'Oi.'

The lawyers are having none of this and claim "It has long been realised that the tactics of the prosecution are to raise new suspicions to justify further delays."

Sócrates’ lawyers point out that both the old and the new suspicions have in common a lack of concrete facts or proof and Operation Marquês "is based on purely speculative assumptions."

José Araújo and Pedro Delille claim in today’s statement that "The Public Ministry never confronted, as is its legal duty, José Sócrates, with suspicions or facts but merely have throw them into the public arena through the newspapers. These are not suspicions these are insults.

"This is not a process, is a persecution,” claim the lawyers, adding that after “the fiction of Lena Group’s involvement and the invention of Vale de Lobo’s involvement, now Portugal Telecom appears, particularly due to the Sonae takeover bid and the purchase of shares in Brazil’s telecoms company ‘Oi.’

The Sócrates defence team makes the point that Operation Marquês has been dragging on for years, with extensions regularly being granted.

Many hope that the complexity of the prosecutor’s case is being dealt with in a calm and detailed manner and a sound case is being built.   

Whether or not these raids on PT companies were a delaying tactic seems immaterial as the State is adept at granting extensions to allow as much time as is needed to ensure José Sócrates can not avoid court due to the expiry of any legal deadlines.

 

See also: 'Operation Marquês' - former PT Group directors have homes raided

http://www.algarvedailynews.com/news/9373-operation-marques-former-pt-group-directors-have-homes-raided

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Comments  

+1 #4 Mike Thomas 2016-07-17 15:51
As we see with all these 'bent' politician cases whether national, regional or municipal, Portugal is still many years behind having any legal concept of 'aiding and abbetting'. That all the public money siphoned out of any public administration needs at least two non-political signatories to sign the cheque. Also all the account managers must have noticed the money leaving the accounts they were allegedly monitoring. Yet, not having anyone equally honest to report to; did nothing.

These kinds of corruption will continue until those in public administration facilitating them are brought to reckoning. Once the public money has left the account it is too late ! As we can see with cases like Operation Marques - the money then soon gets hidden, switched through several bank accounts on and off-shore.
+1 #3 Daphne 2016-07-16 20:54
Travellers round the world tell us of two Thanksgiving Days. The better known being that celebrated in the US and its dependencies. The other dating from the Berlin Conference 1884 and mainly celebrated in Africa of those territories that Portugal had been claiming but which were struck out as insufficient Portuguese were 'effectively occupying' them.

So grateful that they too could have been 'Portuguesed' with all the limitations that implies. Operation Marques is just one of several that make it clear why countries like Mozambique and Angola regard Portugal - even today - as too corrupt and unregulated to do honest business with. And they had been Portuguesed but being sandwiched alongside better run ex-colonies meant they could learn from them and raise their chances! No such luck in Portugal that just muddles along in its parody of being 'European'.
+3 #2 Denzil 2016-07-16 11:52
Remind ourselves that the depth of corruption in Portugal is so deep and so routine that the senior judge for Op. Marques and several other of the recent big investigations had to be as near to an outsider as possible. Therefore a Macao chap was chosen.

But soon after one or two more Portuguese mainland judges and prosecutors were then attached to Judge Macao's investigative team, allegedly to share the load, but intending to begin the fudging.

Amongst much else drip feeding stories to the press in preparation for the claim before too long that Socrates cannot get a fair trial. That in any case nothing was ever actually proven because it is now known that Socrates had had a full 6 months to get his ducks lined up beforehand. Additionally that the poor man has suffered enough and, most seriously for a Portuguese, been missing soccer practice with his mates.
+3 #1 Peter Booker 2016-07-16 09:39
I am no admirer of Sócrates, whom I suspect of widespread fraud or embezzlement or otherwise underhand acquisition of wealth. But the continuing failure of the state to bring charges is worrying, and gives rise to the thought that either the prosecutors are not up to the job, or at least some of them are being suborned.

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