Freeport Case with Polemical Wiretaps
English inform PJ and Public Ministry
by Eduardo Dâmaso/Tânia Laranjo
Some of the relevant information in the Freeport investigation was obtained in England through administrative wiretaps, that is, allegedly made without the authorizations of a judge or of the British Secret Service.
This will be one of the issues addressed in tomorrow's meeting in Haia, the headquarters for Eurojust (EU Judiciary Cooperation), between the British and Portuguese police delegations and between British and Portuguese magistrates.
In Portugal, administrative wiretaps are not authorized. From Portugal, the attendees will be Cândida Almeida, from the Public Ministry, and Pedro Carmo and Moreira da Silva, both from PJ. The meeting was promoted by Eurojust after the English found money from the business in offshore companies based in that country.
The objective now is to formally exchange the available information, in order to understand if there was, or not, a payoff - estimated at €4 million - for the construction license for Freeport, in Alcochete, approved by the prior Council of Ministers for António Guterres when José Sócrates (current PM) was the secretary of state of the Environment.
Source: Correio da Manhã
Paulo Rebelo & the Freeport Connection
He was also in charge of a recent investigation about a leak of information from the “Freeport case”, when documents from a corruption investigation were sent to the Press and published the day before the last Parliament elections in Portugal. Those documents allegedly showed a connection between the case and the leader of Socialist Party, José Sócrates, now Prime-Minister. A PJ inspector was accused and later sentenced to eight months in prison (suspended sentence) for making copies of confidential documents and giving it to journalists.
Duarte Levy & Paulo Sargento on the Cipriano /McCann Cases
Excerpt from the interview
DL: Not just the Madeleine Case but also other cases which do not have a direct connection, but which have served to, um, protect certain interests… I’m referring specifically to the Freeport Case…
J: What does the Freeport Case have to do with this? You blindsided me with this one!
DL: One of the things we published a short while ago, is that there was a meeting between those responsible for the British and Portuguese authorities involved in the Freeport Case. For now, we haven’t gotten very far in this – but for now, we will talk about – excuse the expression – a circumstance in which two individuals go to a brothel and unexpectedly meet. One says to the other, “You don’t say anything to my wife, and I won’t say anything to yours.”
The same thing is happening in the Freeport Case. The British authorities wanted to come to Portugal; they wanted to work with the Portuguese authorities, in order to investigate money transfers …
J: So the Freeport Case is also connected to England…
DL: Right. And the British authorities asked for authorization from the Attorney General to come to Portugal, to create a joint team and investigate money transfers from the UK to some “personalities” in Portugal. Which was refused…
J: [Transfers] to whom?
DL: This… um… [more about this] later… later. (...)