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Zeinal Bava kept back €6.7 million when returning offshore money

zeinalbavaAccording to the interrogation of Zeinal Bava, as an integral part of the long-running Operation Marquês, the Portugal Telecom chief executive did not return all the money paid into his offshore bank account by Ricardo Salgado, through ES Enterprise.

Zeinal Bava, was moved on from PT and then from Oi, was asked about the transfers he received on the authorisation of Ricardo Salgado. Bava admitted that he had returned some of the €25 million, but not all of it as he had no legal reason to do so.


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