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- Banco_Privado_Português abstract "Banco Privado Português (BPP) was a private Portuguese bank, based in Lisbon.Founded by João Rendeiro it's currently in liquidation.On 24 July 2009, Paulo Guichard and Salvador Fezas Vital, two former board committee members of BPP were suspended by Banco de Portugal, and joined João Rendeiro in the BPP case, to be indicted for falsifying accounts, tax crimes and money laundering.On 15 April 2010, the Banco de Portugal, Portugal central bank, "after verifying the impossibility of recapitalization and recovery efforts of this institution", ordered the liquidation of the Banco Privado Português.On 11 October 2010, the Polícia Judiciária conducted searches at the homes of former officials of the BPP under the scope of an investigation into suspected money laundering and fraud.On 11 February 2013, João Rendeiro, Fezas Vital and Paul Guichard, former members of the board committee were charged by the Public Ministry with fraud, in a matter of a Collective investment scheme that damaged hundreds of clients for an estimated 41 million euros.".
- Banco_Privado_Português wikiPageID "38430118".
- Banco_Privado_Português wikiPageRevisionID "587064720".
- Banco_Privado_Português defunct "2010".
- Banco_Privado_Português fate Bankruptcy.
- Banco_Privado_Português fate Liquidation.
- Banco_Privado_Português foundation "1996".
- Banco_Privado_Português homepage Default.aspx.
- Banco_Privado_Português industry Investment.
- Banco_Privado_Português keyPeople "João Rendeiro".
- Banco_Privado_Português location Lisbon.
- Banco_Privado_Português location Portugal.
- Banco_Privado_Português name "Banco Privado Português".
- Banco_Privado_Português products Financial_services.
- Banco_Privado_Português products Investment_banking.
- Banco_Privado_Português products Investment_management.
- Banco_Privado_Português subject Category:Banks_disestablished_in_2010.
- Banco_Privado_Português subject Category:Banks_established_in_1996.
- Banco_Privado_Português subject Category:Banks_of_Portugal.
- Banco_Privado_Português subject Category:Former_investment_banks.
- Banco_Privado_Português type Agent.
- Banco_Privado_Português type Company.
- Banco_Privado_Português type Organisation.
- Banco_Privado_Português type Organization.
- Banco_Privado_Português type Agent.
- Banco_Privado_Português type SocialPerson.
- Banco_Privado_Português type Thing.
- Banco_Privado_Português comment "Banco Privado Português (BPP) was a private Portuguese bank, based in Lisbon.Founded by João Rendeiro it's currently in liquidation.On 24 July 2009, Paulo Guichard and Salvador Fezas Vital, two former board committee members of BPP were suspended by Banco de Portugal, and joined João Rendeiro in the BPP case, to be indicted for falsifying accounts, tax crimes and money laundering.On 15 April 2010, the Banco de Portugal, Portugal central bank, "after verifying the impossibility of recapitalization and recovery efforts of this institution", ordered the liquidation of the Banco Privado Português.On 11 October 2010, the Polícia Judiciária conducted searches at the homes of former officials of the BPP under the scope of an investigation into suspected money laundering and fraud.On 11 February 2013, João Rendeiro, Fezas Vital and Paul Guichard, former members of the board committee were charged by the Public Ministry with fraud, in a matter of a Collective investment scheme that damaged hundreds of clients for an estimated 41 million euros.".
- Banco_Privado_Português label "Banco Privado Português".
- Banco_Privado_Português sameAs Banco_Privado_Portugu%C3%AAs.
- Banco_Privado_Português sameAs Q4854111.
- Banco_Privado_Português sameAs Q4854111.
- Banco_Privado_Português wasDerivedFrom Banco_Privado_Português?oldid=587064720.
- Banco_Privado_Português homepage Default.aspx.