Praia, Sep 6 (Inforpress) – The Praia court issued a Statement of Identity and Residence (TIR) to lawyer Arnaldo Silva, detained on Wednesday on suspicion of crimes of “qualified fraud, document forgery, criminal organization, corruption, computer fraud and money laundering”.
According to information provided by judicial sources, Arnaldo Silva, who left the Court of Praia by the front door, is still prohibited from leaving the country. Meanwhile, the Attorney’s Office of the District of Praia said Thursday in a statement that identified six more suspects in the case of land acquisition and sale in Praia.
“(…) The investigations carried out so far have allowed the identification of six more suspects, all natural persons”, reads the statement published on the Attorney’s Office website, which underscores the fact that this process is “under investigation and therefore in juducial secrecy. ”The statement does not disclose the identity of the six new suspects.
The prosecutor explains that the individual, based in the city of Praia, was arrested following the investigations take place in the District Attorney of Praia where investigating “evidence of criminal offenses related to the acquisition and sale of land in the city of Praia and capable of integrating the crimes of qualified fraud, document forgery, criminal organization and money laundering ”.