The four defendants involved in Operation ‘Traveler’s Route II’ have been told by the Criminal Investigation Judge of the interim bail measures.
All suspects will await further terms of the investigation but are subject to the measures of Term of Identity and Residence (TIR), which includes the prohibition of contact with the other defendants, and the prohibition of leaving the country.
They are also forbidden to go to CTT counters to collect mobility allowances.
Two of the four defendants must also report to the Public Security Police on a weekly basis.
The defendants, it should be remembered, are indicted for the alleged commission of crimes of qualified fraud, forgery of documents, and criminal association.
The first judicial interrogation of the detainees in Madeira, as part of ‘Operation Traveller’s Route II’, began on Thursday and only ended today, the 13th of May.
Samantha Gannon
info at madeira-weekly.com
