Ana Gomes
One of the three complaints about the case of Luís Montenegro’s family company (Spinumviva) was made by former socialist extension Ana Gomes.
It was known this Thursday that the Attorney General’s Office (PGR) opened a preventive investigation to the family company Luís Montenegrothe spinumviva, after receiving three anonymous complaints.
At the end of the day, it was known that One of the participation was made by Ana Gomes -Information confirmed by the former presidential candidate herself, to.
Ana Gomes justified the submission of the complaint about casinos, arguing that the supervision of the case “is loose” and that It’s not normal May a prime minister receive money, even through a family business, entrepreneurs and in particular from casino companies.
“I made a communication with my name to the European Attorney And, of course, I sent a copy to PGR. It has to do with my concern about the casinos issue and the loose – to be euphemistic – casinos supervision. I sent the participation on Monday, the 10th“, Cites the newspaper online.
To the observer, the former MEPSPetada confessed that it had no “special sources” of information and that His participation was made only based on public information.
“What happened leads me to think that there is a absolutely weak system to control capital bleaching in a vulnerable sector. We are not just talking about the territorial game of casinos, but also in the online game, ”said Ana Gomes.
“There is an obvious ethical problem, from a judicial point of view is another issue. The Prime Minister’s company was not a company that received from any companies, received from a vulnerable sector to money laundering“He added. The case concerns it, in particular, that the Solverde group is receiving European fund. “Alarmed me a lot”these.
As the other reports regarding the case is written to suspicions of a possible Crime of illicit prosecutionwhich has already led to the opening of a process of investigations of the Bar Association with the Regional Council of Porto.
