Moura: Trial of directors of the hunting section of Mourense Club (CMACPD).
Expert of the Judicial Police puts end to hearing from over fifty witnesses. Tuesday will be a day dedicated to the closing arguments of the prosecution and the defense attorney.
With the hearing Susana Rabeca, Expert of the Judicial Police (PJ) South Board, in Faro, We arrived yesterday to end, the hearing of more than fifty of the trial of nine defendants witnesses, including six members coordinated and directed the hunting section of Mourense Club Fishing and Hunting Amateur Sports (CMAPCD), accused of crimes of abuse of trust and the other three crimes of recetação.
The week began with the hearing of the former club president, John Boralho, that at the end of last week the Collective of Judges, chaired by Magistrate Ana Batista, sent notice to testify.
Yesterday expert PJ explained how it has assessed the hunting section of accounts between 2006 and 2010 and how came to the conclusion that more than 147 thousand euros have no documentary support, the joining plus about 6.500 euros, Supported by third party documents, not club.
Susan Rabeca explained that the analysis made to the accounts section and investigated, passed checks and movements in ATMs, to make withdrawals and transfers explaining that "many of the supporting documents are valid in terms of the law", considering them as "roles".
They were crossed data with tax returns submitted to the tax authorities by the accused and the accounts of these, explaining that "there is no income compatible with the deposited amount", concluded.
The expert also said that there is correspondence "between the amounts deposited in accounts of the beneficiaries and the movements in the accounts section".
When questioned by the judge Vitor Maneta on the way that the report had in PJ, Susana Rabeca said the same "after prepared was sent to prosecutors, not having been analyzed with / or the responsible of the process ".
The judge criticized the fact that, after prepared the report, "PJ did not hear the president of the club Direction (John Borralho) and more severe the Supervisory Board Chairman (Francisco Felix).
Tuesday will be made final claims by the Public Prosecutor, Striking Antonio, propose that the conviction or acquittal of the accused and the defense attorney of the nine defendants.
Teixeira Correia
(journalist)
