Carlos Santos Silva
Carlos Santos Silva is one of the defendants in the Operação Marquês, implicated alongside former Prime Minister José Sócrates in a series of economic and financial crimes.
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Recent Mentions
Portugal:
Carlos Santos Silva is one of the defendants in the Operação Marquês case.
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Portugal:
Carlos Santos Silva is implicated in the case as the source of funds that allegedly belonged to José Sócrates.
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Portugal:
Carlos Santos Silva is alleged to have been a frontman for José Sócrates, helping him hide illicit funds.
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Portugal:
Carlos Santos Silva is involved in the case and has been mentioned in relation to bank transfers.
5
Portugal:
Carlos Santos Silva purchased an apartment from José Sócrates' mother.
5
Portugal:
Carlos Santos Silva is accused of being the person named by José Sócrates to move money between 2011 and 2014 for the former prime minister's accounts.
5
Portugal:
Carlos Santos Silva is a friend of José Sócrates who will also respond to charges of money laundering.
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Portugal:
Carlos Santos Silva is a businessman and friend of José Sócrates implicated in the Operação Marquês.
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Portugal:
Carlos Santos Silva is alleged to be the frontman for José Sócrates in the Operação Marquês case.
5
Portugal:
Carlos Santos Silva is a businessman accused of being involved in the financial dealings of José Sócrates.
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