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Rui rangel unsurprisingly, the main defendant in Operation Lex. The former judge-judge (already expelled from the magistracy by the Superior Council) is charged with two crimes of passive corruption, four of abuse of power, one of improper receipt of advantage, one of usurpation of functions, six of document falsification six on tax fraud and money laundering.
Fatima Galante, who remains his wife despite having been separated for several years, will face one crime of corruption, one of abuse of power, six of tax fraud and one of money laundering. At the time of the events, she was about to assume the position of advisor to the Supreme Court of Justice, but was required to retire.
Luis Vaz das NevesThe former president of the Lisbon Relação, while retired, is accused of two crimes of abuse of power and one of corruption.
Luis Filipe Vieira, president of Benfica, is accused of improper receipt of benefits, since Fernando Tavares, club vice president and Jorge Barroso, lawyer and advisor to the president. In question, the fact that he attempted to obtain privileged information from a tax case involving his son’s company.
Jose Veiga, a former football coach and former coach of Benfica, is accused of a crime of active corruption. It was an investigation into this defendant that triggered Operation Lex.
Otávio Correia, a judicial officer of the Relação de Lisboa, is accused of corruption, abuse of power and tax fraud. The prosecutor arrested his bank accounts and a collection of works of art.
Ruy Carrera, a Spanish citizen who tried to free Rui Rangel from various traffic tickets, is accused of corruption. The deputy will have to have the entire charge translated into Spanish because of this defendant.
Jose Santos MartinsJudge Rui Rangel, a lawyer and alleged iron front, is accused by the Public Ministry of two crimes of corruption, one of abuse of power, four of falsification of documents, six of tax fraud and one of money laundering. The son, Bernard, goes to court for six crimes of tax fraud and one of money laundering.
Rita Filipe, Partner of Rangel, is accused of six crimes of tax fraud. Bruna Amaral, a former partner of the judge, is accused of abuse of power.
Nuno Ferreira, a relative of Rita Filipa, is accused of two crimes of tax fraud. Albertino Figueira He is accused of six crimes of tax fraud.
The attorneys today have been notified of the indictment and can now request an investigation of the case to avoid going to trial.
