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Notícias ao Minuto - Parvalorem requires case statement filed by MP

Parvalorem, the manager of the BPN's toxic assets, requested the investigation of the lawsuit involving the businessmen Emídio Catum and Fernando Fantasia, after the prosecutor's office closed the case, the lawyer said.

Hugo Falcão, representative of Parvalorem, told reporters that the entity he represents "does not agree" with the filing and with the reasons for the MP to file the case.

[...]

In addition to Arlindo de Carvalho, who is accused of qualified mockery, this case extracted from the BPN case also has as defendants Luis Caprichoso, Francisco Sanches and real estate entrepreneur Ricardo Oliveira.The MP considers that as of 2000, Oliveira and Costa, Francisco Sanches and Luís Caprichoso decided to extend the business of the BPN group to non-financial sectors, namely real estate, tourism and new technologies, as a way to escape the supervision of Banco de Portugal

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