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T an investigation opened on October 17, 2018 was converted into a disciplinary procedure by resolution of the Permanent Council of the Superior Council of the Judiciary (CSM) of November 13, adopted unanimously ", said a note of the CSM, published today 39; hui.
On October 17, the Superior Council of the Judiciary (CSM) opened an investigation at the of the central criminal court of Carlos Alexander.
According to a statement of the CSM at the time, "given the seriousness of the statements made, it was decided, by order of the vice-president of the CSM … to open an investigation, in order to clarify all the issues raised during the interview in question "likely to fall within the competence of this body of management and discipline of judges.
During the interview with RTP's Front Line program, Carlos Alexander questioned the lottery system made up of judges of the Central Criminal Investigation Court (TCIC), which, it was recalled , chose the other judge of the latter, Ivo Rosa.
"There is a randomness that can be more or less important depending on the number of difference processes that exist between several judges"said Carlos Alexander, questioning the draw system.
In the statement on the opening of an investigation to Carlos Alexander, published in October, it is stated that "according to all the technical elements available, the electronic distribution of processes is always random, it does not s & # 39; balance not daily, nor in another period of time … know in advance the processes distributed to each judge ".
It should be recalled that as of September 2016, the "superjuiz" was involved in a similar situation. After an interview with SIC, the Superior Council of the Judiciary opened a disciplinary investigation to Carlos Alexandreand as a result of a complaint filed by former Prime Minister José Sócrates. However, this investigation was closed, although the HJC stated that some of these statements were "unfortunate in their expression", also considered that they "were not of a disciplinary nature".
Ivo Rosa will be the investigating judge of the case Operation Marquis, in which is accused the former Prime Minister Jose Sócrates, who dictated the draw of September 28 to the electronic lottery.
The computerized draw of this mega-process, in which are well-known names of politics, bank and PT, took place at the Central Criminal Investigation Court (TCIC) and boiled down to the choice between Carlos Alexander and Ivo Rosa, the only two judges of this court.
The initial investigation phase of the Marquis operation was led by the public prosecutor, but relied on the decisions and interventions of Carlos Alexander, which is why some defense lawyers had asked for the dismissal of this judge of the next phase, investigating the process.
Operation Marquis resulted in the indictment of 28 accused in total – 19 individuals and nine companies – and is related to the practice of nearly two hundred crimes of an economic and financial nature.
José Sócrates, who has been detained for 10 months and is under house arrest, is charged with three counts of political corruption, 16 counts of money-laundering activity, nine counts of falsification of documents and three counts of tax evasion.
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