Banco Espirito Santo
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Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, and a police investigation.
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Former Portuguese Bank Head Arrested for Money Laundering
Ricardo Salgado, a Portuguese economist and Banker, who was forced to quit as head of stricken Portuguese bank Banco Espirito Santo (BES) in May, was arrested today in connection with money laundering, the chief prosecutor's office told AFP.
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Bank Scandal Tarnishes Powerful Portuguese Family
Portugal's Espirito Santo family business survived wars, dictatorship, revolution and family feuds for almost 150 years. Now, one of Europe's last banking dynasties is being stripped of its wealth and influence amid accounting irregularities, huge unreported debts, and a police investigation.
-
Former Portuguese Bank Head Arrested for Money Laundering
Ricardo Salgado, a Portuguese economist and Banker, who was forced to quit as head of stricken Portuguese bank Banco Espirito Santo (BES) in May, was arrested today in connection with money laundering, the chief prosecutor's office told AFP.
