Face Oculta

This article may be expanded with text translated from the corresponding article in Portuguese. (December 2012) Click [show] for important translation instructions. View a machine-translated version of the Portuguese article. Machine translation like DeepL or Google Translate is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Wikipedia. Consider adding a topic to this template: there are already 1,276 articles in the main category, and specifying|topic= will aid in categorization. Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article. You must provide copyright attribution in the edit summary accompanying your translation by providing an interlanguage link to the source of your translation. A model attribution edit summary is Content in this edit is translated from the existing Portuguese Wikipedia article at [[:pt:Processo Face Oculta]]; see its history for attribution. You should also add the template {{Translated|pt|Processo Face Oculta}} to the talk page. For more guidance, see Wikipedia:Translation.

This article may need to be rewritten to comply with Wikipedia's quality standards. . The talk page may contain suggestions. (February 2010)

Face Oculta (Hidden Face) is a Portuguese nationwide political corruption, money-laundering and corporate tax evasion scandal, first noticed in October 2009. The Polícia Judiciária^[1] 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 (most notoriously from the Gouveia Municipality), businesspersons (most prominently Manuel Godinho and his right-hand man, Namércio Cunha, a formal suspect and alleged liaison between Godinho and REN, the company led by José Penedos),^[2][3] and former politicians - noted examples include Armando Vara (Millennium bcp) and (REN).^[4][5] Former politician Armando Vara is reported by the police investigation to have had suspicious phone calls with the then Portuguese Prime Minister José Sócrates. These phone calls were recorded by the investigators. Sócrates denied any involvement, claiming he was only talking to a friend.^[6] Sócrates was not indicted at the time, but fourteen other people were.^[7] Sócrates was subsequently arrested in November 2014^[8][9] and indicted in a separate investigation.^[10]

The case ended in September 2014 with the following being convicted:^[7]

• Armando Vara, former minister and former vice-president of Millennium BCP, received five years imprisonment.
• received seventeen years and six months imprisonment.
• , former president of REN, received five years imprisonment.
• Paulo Penedos, son of José Penedos, received four years imprisonment.
• Maribel Rodriguez, Godinho’s secretary, received two years and a €3,000 fine, nine months imprisonment and a , but the prison-time was suspended.
• Namércio Cunha was sentenced to one year and 6 months imprisonment, but the prison-time was suspended.

Notes and references[]