Nuno Cardoso, managing associate of the Criminal, Misdemeanor and Compliance practice at TELLES, clarifies questions related to possible criminal frameworks and frameworks related to suspicions within the scope of Operation Babel, in the information program 3 at 11 on RTP3.
According to the TELLES lawyer, specialized in Criminal Law, Misdemeanors and Compliance, “as far as it is public, the crimes for which the defendants are indicted are essentially economic. Possible crimes on the table are of corruption, prevarication, improper gain of advantage, possibly money laundering, which is also usually associated with this type of investigation”.
“Now, it is up to the Public Prosecutor's Office to collect all the evidence that will exist in the Files, analyze them, grant the contradictory to the targeted parties so that they themselves can deconstruct any suspicions that may exist in relation to them. This is the normal dialectic of an investigation”, concludes the TELLES lawyer.
Access the video here. [from minute 3:39]
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