Antonio Castro Guerra, former Secretary of State for Industry, Innovation and Energy when Manuel Pinho was Minister of Economy, is today heard as a witness in the Central Department for Investigation and Crime Action (DCIAP), in the process known as EDP.
Castro Guerra was asked to explain to lawyers Carlos Casimiro and Hugo Neto his intervention in the CMEC (contractual balance maintenance costs) created in 2004 at the end of the Santana Lopes government to compensate EDP for early termination of the acquisition contracts for energy. And also the e-mails he received from João Manso Neto, the current president of EDP Renováveis, and led the prosecution to suspect that it was EDP itself who drafted the legislation that guaranteed this income to the electricity company.
According to the e-mails that were seized during the searches at the head office of EDP in June 2017, already announced by Expresso, António Castro Guerra will have received this e-mail from Manso Neto: "Dear Mr. Teacher, as agreed at our meeting yesterday, design of the aforementioned document [a proposta de resolução], which has the agreement of EDP and REN. " Previously, Manso Neto had sent an e-mail to the president of EDP, António Mexia, with an outline of what would have been delivered to the government, led by José Sócrates: "This is the design from RCM [resolução de conselho de ministros] that we have presented to the government. I know that Dr. Miguel Barreto [então diretor-geral de energia] and Dr. Rui Cartaxo [então assessor de Manuel Pinho] are making some formal adjustments. "
The prosecutor's office already has several defendants in the process that investigates the end of the contracts of energy acquisition and the subsequent celebration of the CMEC [Custos para a Manutenção do Equilíbrio Contratual]"The most notable names are Ricardo Salgado, Manuel Pinho, António Mexia and Manso Neto.
Ricardo Salgado, former president of Banco Espírito Santo (BES), will be on the DCIAP on October 2nd. He was accused in April of suspicion of corrupting Manuel Pinho and paid him salaries when he was Minister of Economy in exchange for alleged decisions favorable to EDP, a company of which BES was a shareholder. It is recalled that, according to DCIAP's investigation, Manuel Pinho received around € 3.5 million from Espírito Santo Enterprises, an undocumented company of the Espírito Santo Group – a large part of this money when he was Minister of Economy the government was by José Sócrates. Between 2002 and 2012, several transfers were made to some of the four offshore pine trees, such as the Turtle Foundation and Mesete II.
Manuel Pinho was summoned for DCIAP this summer to be questioned, but he did not reply to questions from the prosecutor because he had anticipated and asked to remove the public prosecutor. His lawyer has claimed that his current defendant is not valid because he is not confronted with any suspicions. Prospects that are allegedly attributed to the energy company by decisions of the then Minister of Economy are being investigated and a sponsorship by EDP at Columbia University in the US, where Manuel Pinho should teach, is also being investigated.
João Conceição, REN & # 39; s administrator and former adviser to Manuel Pinho, REN director of regulations, Pedro Furtado, REN & # 39; s former president Rui Cartaxo and a former executive director of EDP and vice president of the Boston Consulting Group (Pedro Rezende) were also charged in this case.
António Mexia and João Manso Neto have not been heard yet.