Operation Marquês charges to be published a month early
The long-running investigation into qualified tax fraud, corruption and money laundering, involving 31 defendants, nine companies and 22 individuals, should be finished a month before the deadline meaning that charges finally will be announced in October.
José Sócrates, (pictured), the prime suspect in an alleged web of illicit transactions, dubious commissions, tax evasion, offshore accounts, cash payments and corruption, will soon know the details of what he is being charged.
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