Face Oculta
by Iosias Jody
84 pages· 2011· ISBN 9786139998418
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About
Please note that the content of this book primarily consists of articles available from Wikipedia or other free sources online. Face Oculta is a Portuguese nationwide political corruption, money-laundering and corporate tax evasion scandal, first noticed in October 2009. The Pol cia Judici ria investigated the business group headed by Manuel Godinho, suspected of economic crimes and bribery of managers of public funds. All Godinho's companies, many of which were linked to business waste and waste management, are based in the Aveiro District. Godinho was arrested on October 28, 2009, in Aveiro, in relation to economic crimes involving an oxygen-treatment and environmental cleaning group. By early November, 14 people had been indicted. Several companies' employees were investigated, among them those of Petrogal and Portucel Soporcel. Also investigated were GNR officers, town hall civil servants, businesspersons, and former politicians - noted examples include Armando Vara and Jos Penedos.
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