Justice

Portuguese ex-banker on the run, João Rendeiro, has finally been arrested in South Africa where he had been eluding justice for several months. The BPP (Banco Privado Português) founder who [...]

Ex-banker João Rendeiro says he will not return to Portugal of his free will unless he gets a pardon from the Portuguese president, Marcelo Rebelo de Sousa. On the run from justice to serve [...]

Portugal’s on-the-run ex-banker João Rendeiro hid over €30 million from the Portuguese tax authorities. The size of the ‘banksters’ tax fraud according to documents included in two enquires into [...]

A Portuguese banker on the run from justice and prison in Portugal could be declared ‘contumacious’ by a high court. Rumoured to be hiding away in South Africa, João Rendeiro, the [...]

The former president of BES Angola, Álvaro Sobrinho stashed over €188 million in the Swiss wealth management company Akoya in which he was a shareholder. According to Correio da Manhã, the banker [...]

João Rendeiro transferred patrimony to taxi association boss… The former banker and one-time president of Portuguese failed investment bank BPP transferred his property to a taxi driver [...]

One of the former directors of failed private bank BPP who is facing a court hearing linked to serious economic and financial crimes is returning to Portugal this week from Brazil. Paulo Guichard [...]

A Lisbon criminal court has issued an international arrest warrant for a convicted banker on the run from Portuguese justice. Ex-banker João Rendeiro had already been the target of a first [...]

A Portuguese judge has broken silence two days after a banker who has stashed €21 million in offshores shows no intention to return to Portugal to serve a 3-year prison sentence for fraud and [...]

The ex-president of defunct Banco Privado Português (BPP), João Rendeiro has been sentenced to three years and seven months in prison for qualified fraud. At the root of the lawsuit was a [...]