Tribunal da Relação de Lisboa Clears Isabel dos Santos of Fraud Over the €160 Million Efacec Financing — BCP, Novobanco and CGD Recovery Path Closes After the 2020 Nationalisation Wiped the Collateral
Tribunal da Relação rejected BCP and Novobanco fraud claims against Isabel dos Santos over the €160 million Efacec financing; the 2020 nationalisation already wiped the collateral on the bank loans.