October 21, 2021

Submarine case – €19 million transfer to Cayman Islands not accepted as evidence

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From algarvedailynews The company which advised the German consortium on the sale of submarines to Portugal transferred over €20 million to ‘unknown bank accounts.’ In the space of six months Escom UK, which was owned by Banco Espirito Santo Group, and was advisor to the consortium that sold the German submarines to Portugal, transferred €20.2 […]