quinta-feira, 25 de junho de 2009
Jardim Gonçalves accused: Charge the BCP is based on the processes of the Bank of Portugal and CMVM
The accusation of the prosecutor to the former administration of the BCP is based on information supplied by the Bank of Portugal, regarding accounting matters, and the CMVM, for handling the actions of the bank.
The complaint from Joe Berardo is the source of the complaint to Jardim Gonçalves, Cristopher Beck, Filipe Pinhal, and Antonio Castro Henriques Rodrigues. The process only has to be built by further investigations and information provided by the Bank of Portugal and Commission for Securities Markets, established the business.
The Procudoria General of the Republic shall issue a statement today about the process.
The five former managers are accused of market manipulation, false accounting and fraud qualified. Jardim Gonçalves and Cristopher Beck is punishable with imprisonment for up to three years, and the crime of swindling up to eight years in prison.
The manipulation of the market is a matter that is within the powers of oversight of the capital market and as such CMVM. The accounts are valued by the Bank of Portugal.
Besides the criminal proceedings, the trustees of the BCP are subject to sanctions by the supervisory authorities.
The prosecutors accused the five directors to have caused a loss of around 600 million euros to BCP and had improperly received 24 million euros.
In general terms, what is at stake is the charge to purchase shares of BCP through vehicles and credit of the bank - which has inflated the price of bank shareholders - and not after accounting for losses in the accounts - that the blister profits. Based on these results have been calculated the awards to administrators.
terça-feira, 28 de abril de 2009
MILLENNIUM BCP CONTINUES WITH FINANCIAL CRIMES
THE TRUTH OF WHAT HAPPENED AND IF IS MOVING IN A MORE PRIVATE BANK PORTUGUESE! "THOUSANDS OF PEOPLE DESTROYED AND EXTORQUIADAS OF YOUR ACCOUNT AND ITS PROPERTY BY BCP (BCP MILLENNIUM CAMPAIGN SHAREHOLDERS AND OTHER SERIOUS SITUATIONS )..."
(...)
Monday, March 16, 2009
The big story of BCP Bank (Criminal)
A grande história do BCP ( Banco Criminoso)
In countries where capitalism, the laws of competition and the seriousness of the banking business are taken seriously, the incredible history of the BCP had led to arrests and a public scandal of any size.In Portugal, as everything will end without responsibility and without responsibilities, we should remember the key moments of this "case study", so that at least the lack of shame not pass unpunished.
1. Until April 25, the banking business in Portugal followed the simple rules:
Every large family, closely linked to the regime, had his bank.
The banks had only one owner or one family as owner and maintained all of its business group. With the April 25 summary and nationalization of all banks, entered a period 'revolutionary' in that "banking service to the people" is reflected in the eyes of the people, by some comrades badly dressed and badly treated that we met the counters as if we were doing a big favor.
Jardim Gonçalves revolutionize that came with the creation of the BCP, and later the New Network, where people began to be treated as received by customers and professionals in the letter .. But more: he has a bank through an informal MBO that in practice, based on the idea of exploiting the power of the capital.
The BCP met a number of founding shareholders, but who in fact were told the administrators - who were not capital, but had know-how.
All the founders accepted the contract offered by the "engineer" - with the exception of Americo Amorim, who tried to leave with big profits, so the managers thought the statute did not respect the thought that with the right (and money).
2. With this picture, indeed worthy of professionalism and competence, the BCP was growing up, growing up to become the largest Portuguese private bank, just behind the one public bank, the Caixa Geral de Depósitos.
And each time it grew, it needed a capital increase.
And in each capital increase was necessary to prevent any single shareholder gain so much size that could move to interfere in the management of the bank.
To this end, the BCP started doing little things recommended: for small depositors, who had entrusted their savings to management, the question of BCP buy them, obviously without consulting, operations of the bank in capital improvements, leaving them abandoned after the loss of the scholarship;
To large depositors and friends of the managers, let them claim millions in off-shore "to buy shares of the bank to cover them in case of need, the loss of investment.
Thus copy, the bank financed its growth with the hair of the dog, however, with the money of depositors - and removed to the State a fortune in profits not declared for tax. Year after year, also declared himself BCP astronomical profits, which by paying less in taxes than the janitors of the bank paid a percentage of IRS. And meanwhile, those who had given their small or medium savings saw them systematically stagnant or even decreased, and every six months, received a circular letter of the engineer to explain that the markets were very bad.
3. Then, following the old Marxist prophecy, the BCP also wanted to grow more and swallow the BIS. Could not, but in the process, the engineer butcher the successor he had chosen, showing that the timid "renewal" announced not only a farce.
It was yet another extraordinary thing and that is impossible to say: that the BCP and BPI had cross-shareholdings, to the point that today the BIS holds 8% of BCP, and largest single shareholder, have become in the process choice of new management ... the competitor! As was the most natural thing in the world, the president of the BIS gives a press conference to explain who should join the new administration of the bank that wanted opar and which is supposed to compete in the market every day ...
4. Installed however the internal war, enter into the remarkable scene commander Berardo, it is only the man who accumulates more wealth and less on producing country (protected by the 1st Minister (a Sócretina), which has a museum of the State to store the collection of Private art. But truth be said, the embers scattered Berardo had the merit of revealing secrets and hidden inconfessáveis from home.
And so we know that the son of the engineer was funded by millions of business for a range of stairs, and forgiven in millions when the business was bound by water below.
And there was also friends of the engineering and administration, who have given to the layout of off-shore ", which also saw its bad debt costs were forgiven and forgotten by an act of personal favor.
5. And when was there from the bottom of the sleep of the just where quiet sleep, wake unexpectedly the governor of the Bank of Portugal and resolves say that enough: that we could not continue to run the bank, under penalty of something happening to more serious -- such as the bankruptcy itself, over time.
6. They meet, then, the following persons for election: the Commander Berardo, the chairman of a public company with participation in the BCP and himself a former minister of government and trust PSD staff of Socrates, more, it is, someone on behalf of Doctor "honoris causa" Stanley Ho - who so many socialist should and vice versa. And among all, a congeminam
"take over" on the administration of the BCP, with the "agreement" of dr. Fernando Ulrich, the BIS ..
And looking at the disturbing picture that had come, in addition to the sudden awakening of dr. Vítor Constâncio, found all told to deliver the BCP PS.
Not to doubt their good intentions, even agreed that the vice-presidency was handed to Mr. Armando Vara (also USA 'dr.') - Great political power and banking that the entire country knows and respects.
7. So as a bank, which was so independent, that did shake governments, flows into the arms of a non-partisan political party - and soon the government. So as a bank, which was so Christian, as "Opus Dei," as good families, just in the sphere of curious sect of the apron, which called Freemasonry.
8. And the plot revealed in all its splendor, which is the leader of the opposition?
Asks in exchange for his party, the Caixa Geral de Depósitos, the public bank.
Calls and will receive, because there are 'issues of regime' that even a government that has absolute majority in parliament did not dare to question. A smart government in Portugal, you know that can never bite the whole cake. Under penalty of the scandals start to roll in the public square, there can be no long a small army of unemployed in the great family of the Central Block.
If someone had told me this story, I would not have believed ..
But we see, hear and read. It was as such.
(...)
Procuradoras atacam crime económico
Report: DIAP LisbonThe investigation of crimes occurring in the financial sector and securities market is classified as "top priority" in the Department of Investigation and Penal Action (DIAP) in Lisbon, which investigates white-collar crimes. That even in the annual report of the department headed by Maria José Morgado, referring to 2008, document that is posted on the "persistent effort" of the 9th section, directed by Teresa Almeida, "in conducting investigations very complex," as the investigations BCP and BPP.
(...)
The BCP is the drag of our economy ...
The BCP has become a trawler.
The depreciation on the Stock Exchange has dozens of companies and investors hostages they spin from banks credit to invest in Millennium. Joe Berardo, Manuel Fino, Teixeira Duarte, Filipe de Bottom, Joao Pereira Coutinho, João tenant and other notable investors were mortgaged. Most have already restructured their debts, gaining steam with shortages of payment of debts. But that is a relief, is not a solution.
The BCP itself remains a dilemma. Probably you need to raise capital but has many of its shareholders lack. The money currently available in the market for capital improvements requests usually discounted at around 30%, which would sell shares to perhaps below 50 cents (!), Less than half the increase last year. It is also a way to put the shareholders have to pay part of the destruction of value in the bank. But it would be a dilution of its stake.
It is therefore speculated that the need for a new shareholder, to take all the capital that the BCP could want or need. BBVA? Box? Or the state: use of the reserve up to four billion euros provided by the Government for capital improvements.
The BCP, in fact, could be already in the hands of the Box. Enough that the CGD implement the actions of those who gave credit to the suspenders, which have already in employment. This, however, would recognize the malparado, further damaging the ratios of the box. Box that has to make that did not want to endure the BPN afloat.
The tragedy was that the BCP, its Desm shareholder, did the financial crisis that sank further its stock value. Their actions have become like a virus in the portfolio of its shareholders and the case of Teixeira Duarte is an example of what is at stake: the ownership of large Portuguese companies as such.
Businesses and banks need capital, which lacking. This will mean changes in power structures. No doubt: the annual list of the 1000 largest companies in Portugal will change much. A list of 10 largest also. (J. Business, Pedro Guerreiro)
.................................................. .................................................. .................................................. .................................
BCP has already submitted to the CMVM defense (accusing the institution itself to have provided false information)
The BCP has already submitted its defense to the CMVM, which accuses the institution of, among other things, have provided false information and have used offshore for purchase of own shares BCP without reporting to authorities.
The bank, which is being advised by the Office of Advocacy of João Soares da Silva, maintains that the vehicles were created in the late nineties, the BCP and the extinct BPA, and then passed into the hands of other vehicles owned by three customers - Ilídio Monteiro, Gomes Bernardino and Frederico Moreira Rato. In 2001 and 2002 these companies appear to trade shares of BCP, without the knowledge of supervisors, which has had an impact on capital of the bank and changed its real value. The BCP respond to the accusations saying that these vehicles passed into the hands of the family Paupério, a former part of the institution, linked to real estate in Angola. The lawyers also ensure that the various changes of ownership have not been articulated. But the CMVM has sent the prosecutor a set of facts which it considers suspicious they can configure the practice of crimes against the market, the responsibility of either the bank or the managers of the previous administration led by Jardim Goncalves.
Comment:
Understand even if the Millennium BCP is really a bank CRIMINAL:
It is not everything that is happening in Millennium BCP, but understands very well that the attempt to hide the previous administration for the following signs;
- Do not triggered any action court injunction against the assets of the former directors (unlike for instance what is being done in the BPN / SLN), but also what is really outrageous is that is paying their legal defense - paid large million for Francisco Lacerda, Antonio Rodrigues-Henriques Castro and he should never have done, should await the terminus of the investigations was to pay what was, because for (at least) two of them after all the creditor is the Bank .. .
- Finally and what is more striking for members of the High Directorate are made defendants, not only the suspended (as it should do), if an official of the BCP Bank commits a minor and unlawful and that does not harm the Bank in million euro is immediately suspended until the terminus of the disciplinary proceedings as the Bank (best of shareholders) is to cover the larguíssimos thousands of euros it costs to its legal defense ...
Take the example that the BCP is doing in the Portuguese banking system! Be logical to say that the BDP has also blame ...
Extort and take sales from the accounts of victims (customers) silenced and helpless, following the Bank of Portugal, as a bad debt (CRC) by the client.
So this way criminal by the BCP, the client is registered in BDP for its entire life to pay the debt or default of the BDP ...
And so can never do any banking movement in its name! Those responsible remain untouchable and still enjoy the victims ...
O envolvimento dos administradores do BCP - Acusação do Banco de Portugal ao BCP
The involvement of directors of BCP - Charge of the Bank of Portugal to the BCP
Were granted to offshore loans worth 590 million euros between 1999 and 2004, the year in which the companies went to three shareholders.
Five directors, including Pedro Monteiro Lebanon, which is not accused in this case, signed the claims and the renovations to seventeen offshore that are part of the prosecution of the Bank of Portugal: António Rodrigues, António Castro Henriques, Christopher de Beck and Filipe Pinhal, some have the portfolios of the International Directorate, others were the 'alternate', since the credit is always needed a second signature of any director. Days Alípio not on this list, because only spoke later in the offshore Goes Ferreira of which finally extinguished in 2007. There are also signatures of twenty directors of BCP Group (including the branch of Cayman) that the proposed credit. Pedro Monteiro Lebanon was only witness of this process, which can be explained by the fact that their signatures were before 2003, so his involvement has prescribed.
Administrators explained that the target of signing credit did not mean that they knew that the offshore had no 'beneficial owner' (and therefore were of the BCP) only concern the relationship credit / guarantees.
At issue are loans to buy shares that had only the shares as collateral. The total amount of credit authorized 17 companies to Cayman was 525 million, taking into account the various amendments to the credit limit that has been of 590 million. These operations caused heavy loss of property as a result of the sharp depreciation in the portfolio that action would be from 2001. By December 2003 the loans reached 489 million euros, while shares covering those loans did not exceed 100.5 million. At the end of this year "have sought to hide the BCP, using individuals (Frederico Moreira Rato, and Ilídio Bernardino Gomes Monteiro) and legal for you instrumentalised the losses." The loss of offshore ultimately be made by the Building Atlantic in 2004.
In 2005, Paulo Teixeira Pinto reaches President of BCP, and this time are the offshore Goes Ferreira that the losses accumulate. Companies Sevendal, Hendry, Sherwell and Somerset, in the BDP are the BCP and should have been counted the losses they had from 2001 until 2006. Losses of 79.8 million in 2001, from 25.3 million in 2003, profits of 25.2 million in 2005, losses of 3.12 million in 2006, when it was proposed that its extinction has Alípio Days with the portfolio of Corporate Directorate IV South, which was awarded in January 2006. On 30 November 2006 the BCP formalized the transfer of claims against Hendry to Intrum Justitia Debt Finance and they were terminated on 28 December. On February 28 the claims were transferred to Somerset on Intrum Justitia and 31 July 2007 the BCP sold the credits on the Sherwell Branimir (real estate).
Note ..
Also at issue are alleged irregularities related to financing the acquisition of shares of the bank for off-shore. "
This process, which has dragged for over a year, thus has a positive first step by eliminating four names to the list of possible condemned the so called BCP. Starting another phase with the period of challenge reported by nine - seven officers and two former directors general of the bank - and the subsequent analysis and deduction of charges by the Bank of Portugal. With the legal time limits in place, the setting of sanctions by the institution will take some time and may then be challenged judicially. A situation that, with the delaying tactics of lawyers, through requests for information and inventory of many witnesses, can shoot a final decision for several years from now.
Such situations in the past lived in smaller institutions such as Savings or Savings Faialense Azores. The big difference is that these institutions eventually disappear and the BCP is one of the major Portuguese banks and continues to walk, as I said one of its directors, the mouths of the world by bad motives, which, as a statement of Saturday , the bank has produced "allocations may affect the good name and reputation."
It is known that among the nine reported by the Bank of Portugal, there are different degrees of responsibility that should lead to different types of penalties. It is known that the bank was notified, either by the Bank of Portugal, or by CMVM, and the regulator of the capital market shall, in short, people involved in alleged irregularities in the market. This not to mention the processes that are being investigated by prosecutors. Therefore, it is good that justice is swift and the guilty convicted, and for the bank, the legal and regulatory structures and the country. (Francisco Ferreira da Silva, DE)
Comments:
vg
With the complex and contradictory codes and we have a good team of lawyers, everything is settled. Moreover the "politically correct" is increasingly in favor of bankers scammers
Realistic
If I understood well this article has only one purpose: to indicate the names of directors who were not prosecuted by the BDP. Now balls! PS. I want to see if this comment is.
Tribunus
The man is full of faith in a justice faster! with the minister of justice is not going to anywhere and on the contrary worst in 4 years ...........
Joe Cardoso
"Justice faster, at least in theory thus seems in practice will almost certainly on very little. Benefit of the doubt until when? "Hunting thick, powerful, if you need to buy justice with the many millions who stole, and the matter is closed. It is urgent to create the popular committees "to monitor these cases!
fsantos (osanto@hotmail.com)
what these guys did, it is not already tied to how the BPN? know that there are several laws in this country for the same crime but so shamelessly seems to me bad.
Xabregas
We shall see .... the house sink should be the example to the case .... Santinho are all about.
INCARNATION
It is VERY important to explore and make sense to the current problem ... Because of this bank, there are about 100 thousand families to spend big problems ... More than half of those 100 thousand Portuguese families, now suffer from hunger and misery, it is the fault of the BCP. Moreover, continues to extort the property of those "household debt for the handling of claims of actions in 2000/2001 BCP" circumvented the fraudulent sale of stock BCP and who are now registered with your name on the BDP can not make moves in terms of reforms of credit or loans for housing and other ... These "debts of claims handled," ... are recorded in BDP These are the debts that will never be paid, because it has to do with the claims of such notorious million shares in BCP 2000/2001. Moreover, after these crimes and other evidence, the Committee on Securities Market (CMVM) has already condemned the BCP to pay a fine of 3 million for a total of 100 sanctions. However, the regulator decided to partial suspension of the implementation of 2.5 million of the fine if the bank compensate customers harmed shareholders campaigns in 2000 and 2001. " The responsible of these atrocities must be punished severely. Investigate the main ex-officers guilty parties and the negotiations, for example of: Dr. John Lawrence, Dr. Paul Roriz, Dr. Rui Lopes, Dr. Spartlei, Dr. Antonio Maria Lencastre, Dr Olga Cardoso, Jorge Silva and others . I think it still is very covert criminal .(...)
ACR
Is there any Portuguese who believes that one of these managers will be penalized? Our laws are made by lawyers for the "rolling", recorrrer once again ... until a judge applies a suspended sentence. Any Portuguese already internalized how the justice of the rich. The poor, não.São convicted, prisoners!
Viriato
Why in America, the sharper the fraud of the pyramid (former president of Nasdaq) was once arrested and had to leave to pay a deposit of 10 million? Why is no one here ever has to do at least the rich and the bonds are always anecdotal?
Silvares - M ª Grande
We were guests BPSMayor since we 97.Quando to credit for housing (construction) were referred to the CPP. Okay. When BPSMayor goes into the universe of MillenniumBCP, we were also obliged to transfer the loan. In 2000/2001 we were "invited" to buy 1,500 shares for 17,500 euros, leading the purchase, capital gains and better conditions in credit. A farce and when they were 3.54 euros vendemo them. We have now presented the complaint and was told that not meeting the conditions necessary to be compensated for the difference. Shame apologize when tattered "withdrew" each of the directors and its head mor-million in recent years. I will refer the matter to the CMVM, the Bank of Portugal, the PGR, but they have found any of these wiseguys on the streets, happy to have them build some slapping. Alípio until the seeds of Porto, good boy, you can not keep the spine in the normal position. This is in all identical to the BPN. We call for justice and that is to Fafe. Greetings to vigarizados! To pay the swindlers who stole it.
Innocent
What is serious is that after the malpractice of these swindlers people believe that there will be justice will judge these people. Poor is just naive to believe. Let me believe that the bubble going to Fatima on foot is good cholesterol while the swindlers they will squander the capital calientes Caribbean waters. And if you can hear them say to the small mouth "is a poor in spirit" bastard!
LOPES
JUSTICE !!!!!! WHERE THERE IS NO JUSTICE IT ?????????
Ludgero saints
Understand us. Search guilty, drag the process, legal defense, legal deadlines to good use. End of the film is already long: apologies for the punishment of guilty and innocent.
Welcome to the world of lawyer ...
Authority
Understand even if the Millennium BCP is really a bank CRIMINAL:
It is not everything that is happening in Millennium BCP, but understands very well that the attempt to hide the previous administration for the following signs;
- Do not triggered any action court injunction against the assets of the former directors (unlike for instance what is being done in the BPN / SLN), but also what is really outrageous is that is paying their legal defense - paid large million for Francisco Lacerda, Antonio Rodrigues-Henriques Castro and he should never have done, should await the terminus of the investigations was to pay what was, because for (at least) two of them after all the creditor is the Bank .. .
- Finally and what is more striking for members of the High Directorate are made defendants, not only the suspended (as it should do), if an official of the BCP Bank commits a minor and unlawful and that does not harm the Bank in million euro is immediately suspended until the terminus of the disciplinary proceedings as the Bank (best of shareholders) is to cover the larguíssimos thousands of euros it costs to its legal defense ...
Take the example that the BCP is doing in the Portuguese banking system! Be logical to say that the BDP has also blame ...
Extort and take sales from the accounts of victims (customers) silenced and helpless, following the Bank of Portugal, as a bad debt (CRC) by the client.
So this way criminal by the BCP, the client is registered in BDP for its entire life to pay the debt or default of the BDP ...
And so can never do any banking movement in its name! Those responsible remain untouchable and still enjoy the victims ...
Comissão de trabalhadores pede acção contra administradores que lesaram o BCP
Commission calls for workers action against administrators who lesaram the BCP...
The Committee of Workers of the BCP and the executive board of directors of the bank headed by Carlos Santos Ferreira, cooperate with the authorities and act against those who were injured will confirm the bank. "
This position was supported in a communiqué issued by that body representing employees of the bank, issued this week and that the business had access.
The Committee of Workers of the BCP, which has always opted for a reserved stance on this issue, now broke the silence to speak on news from the public about the reports of counter-complaint filed against former planning directors and the Bank.
It is recalled that the Bank of Portugal has accused three former presidents of the Portuguese Commercial Bank, four ex-directors and two directors of the institution still in office following the investigation of irregularities committed by previous administrations.
Also, the BCP is accused by the supervisor.
Jorge Jardim Gonçalves, Filipe Pinhal and Paulo Teixeira Pinto are the former leaders of the institution concerned. Christopher de Beck, Antonio Rodrigues, and Antonio Dias Alípio Castro Henriques former managers are accused.
Are still in the list of the Bank of Portugal (BDP) of the two senior BCP to remain in office: Luis Gomes, head of the office of the chairman of the board and general supervision, and Filipe Abecassis, who functions in the corporate center of the bank.
The committee of workers, not whether to give a final position on this matter, "because it has not yet been made final decision of the case and therefore did not has become final."
But wait says Executive Council Administration "not only cooperation with the authorities, but even against the actions of those who were injured will confirm the Bank" will read the communiqué.
"The Committee of Workers expresses full confidence in the institution, highlighting the professionalism of its employees.
Therefore, everything will be to preserve and defend the good name of the bank, workers' rights and stability of jobs, which in any way may be subject to the consequences of alleged acts infraccionais that they were completely unrelated, adding those responsible for workers.
Comment:
There must be many apprentice sorcerers in the Bank!
Not fully understand what is happening in Millennium BCP, but understands very well that the attempt to hide the previous administration for the following signs!
- Do not triggered any action court injunction against the assets of the former managers (unlike for instance what is being done in the BPN / SLN), but also what is really outrageous is that is paying their legal defense.
- Paid many millions of euros to Francisco Lacerda, Antonio Rodrigues-Henriques Castro and he should never have done, should await the terminus of the investigations was to pay what was, because for (at least) two of them after all the creditor will be BANK ...
- Finally and what is more striking for members of the High Directorate are made defendants, not only the suspended (as it should do), if an employee of the Bank commits a minor and unlawful and that does not harm the Bank in EUR million is immediately suspended until the terminus of the disciplinary proceedings as the Bank (best of shareholders) is to cover the larguíssimos thousands of euros to its legal defense costs (...)
Sunday, December 28, 2008
Privilégios dos bancos em Portugal merecem «discussão»
Privileges of banks in Portugal deserve 'discussion'The Bastonário of the Bar (OA) argued today that the issue of BCP, BPN and the BPP should be 'public discussion' on the 'banks' privileges in Portuguese society and that political power must be confronted with the situation . Obviously, no bank can go into bankruptcy because the state is saving it, said Anthony Marino Pinto, in an interview to Agência Lusa, noting that, on the other hand, we 'see what is happening in the underworld of the financial institutions in Portugal 'as' are used, what purpose is served. The bastonário, completing one year of office, criticized the off-shore' and 'god of banking secrecy ", which in many cases, serve as tools to commit crimes "and considered that the situation around the banks should take the country to reflect on it and the political power to provide clarification.
"They are rotten to discover that there were unimaginable a few months. Nor is the effect of the crisis. It is due to the logic of the system. It seems that the financial system only works with one foot out the side of legality "
According Marino Pinto, the "agents of the financial world are an elite with vested interests, common, often with obvious complicity 'and this also needs to be" examined and discussed.
Portugal asked if there is justice for the rich and another for the poor, argued that the bastonário visiting the chains to see that "97 percent are poor.
"A woman who failed a powder in a supermarket was arrested and tried. Steal or divert hundreds of millions of euros from a bank if you see it is a crime, "said Marino Pinto.
Comment:
Understand even if the Millennium BCP is really a bank CRIMINAL:
It is not everything that is happening in Millennium BCP, but understands very well that the attempt to hide the previous administration for the following signs;
- Do not triggered any action court injunction against the assets of the former directors (unlike for instance what is being done in the BPN / SLN), but also what is really outrageous is that is paying their legal defense - paid large million for Francisco Lacerda, Antonio Rodrigues-Henriques Castro and he should never have done, should await the terminus of the investigations was to pay what was, because for (at least) two of them after all the creditor is the Bank .. .
- Finally and what is more striking for members of the High Directorate are made defendants, not only the suspended (as it should do), if an official of the BCP Bank commits a minor and unlawful and that does not harm the Bank in million euro is immediately suspended until the terminus of the disciplinary proceedings as the Bank (best of shareholders) is to cover the larguíssimos thousands of euros it costs to its legal defense ...
(...)
Haverá dinheiro para publicidades no BCP?
There will be money for advertisements in the BCP?BCP cut 5 million in advertising and contracts Bárbara Bárbara Guimarães Guimarães is the new advertising face of the bank, which will also participate in activities to communicate with "stakeholders."
The presenter comes to the bank when the BCP will reduce its advertising budget by 20%. I think the bank will sink even more.
The zé Povinho you know of the notorious BCP ... And the evidence is that the credibility is disappearing long in BCP ... The scams and trafulhices are high the bank ...
There are thousands of unfortunate people by the bank ...
Comment:
Jardim Gonçalves ... He manipulations of the offshore and still have to stop to ask for compensation to the State ... And win it ... The CMVM fined by the BCP trafulhices of its former President, that he should have to pay ...
But the Bank has not been (or is that ... I used !...) and logo are lixam shareholders ... But if the other did scam, they do nothing ... Are creating the conditions for the PS buy the bank when the 1 cent per share ...
Armando Vara, as Vice President is already there ... Came from CGD for BCP because more wins here and is already in the pipeline for President when the PS buy the BCP ...
Forgiveness does not mean HP, but the state ... Does this acquisition has anything to do with the fact Vara and "Manuel Maria trouble" be friends? Then say no coincidences ... Not just be so ... It must be so ... So much still to note to throw in the trash ... What sorrow of marketing ... Confidence in bcp ??????? But this is to get caught or some joke? What confidence can have a bank that changed the quarterly results of the same? Or have forgotten the 12 million? And so on lending to relatives and friends ????????? As cheese but also the effect of it is to forget the very recent thing ... Or 1 cent in this bank I go ... I put forward some confidence to me and thousands of Portuguese ... And if you do not believe what I say, worth the price you see any action at this time .... This is the same price that investors have confidence in stool of bullshit ... Fernando Ulrich said that everything that happened in the BCP is below everything "... GRANDE BANCA Yesterday scandal in the "Pros and Cons of RTP," economic analysts of the shareholders of Soc Lusa Business through political heard is talk about fraud, damaging Management, abuse of trust, criminal association, fraud, promiscuity with political ...
All terms used in the most natural to classify the life of companies linked to the group of LBW, the Portuguese company business. Incredibly, no one is arrested, not one company closed the day by day in these companies remains the same with: Fraud, Corruption, Management harmful, abuse of trust, criminal association, fraud, promiscuity with political ... Will not be difficult to see that the business of BPN (indeed, already with the problem "if BCP is almost equal, with only a giant scale criminal) will not be used for all shareholders in the same parity, otherwise we would probably higher" impure " ... Both lasted, lasted, until it broke ... miff comadres and knew the truth was, the visa has not yet fully ... Strange, strange, conniving with the passivity of so many people saying that regulates and controls (BDP, auditing firms, ROC ...). Administrations of minutes without books ?!... Actually, there was general meetings to approve the accounts ... With (un) aware of shareholders ?!... What more comment, but it is even to laugh ... It is interesting and the big questions that arise about the grave? Problems of LBW are there ... This was strategic and well thought. Other vested interests move. One day we will have answers to all questions that we now go on the air. Investigate! Irrespective of any explanation, is the view of all that the Bank of Portugal failed miserably and repeatedly, which has proved a totally politicized institution, then the service of this government. It is seen that this man does not provide and is not level or independence to provide services to this level.
Shame on that man, and say now, because you are a very heavy weight, and do not pay their own costs.
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