Article: Portugal ex-PM to stand trial for money laundering, forgery

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Portugal ex-PM to stand trial for money laundering, forgery

BARRY HATTON, 09 April 2021

A Lisbon judge ruled Friday to put former Portuguese Prime Minister José Sócrates on trial for alleged money-laundering and forgery but said the statute of limitations had expired on more than a dozen corruption allegations.

Judge Ivo Rosa said that 1.7 million euros ($2 million), much of it in cash, given to Sócrates by a childhood friend who was working for a Portuguese construction company amounted to an attempt to gain influence over the prime minister and win contracts. Continue reading “Article: Portugal ex-PM to stand trial for money laundering, forgery”

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