Cape Verde Attorney General Launches Investigations into Financial Misconduct at Presidency

Foto Cabo Verde

Gambiaj.com – (PRAIA, Cape Verde) – The Attorney General of the Republic of Cape Verde has announced the opening of investigations into alleged criminal offenses following the receipt of a financial audit report and compliance review concerning the Presidency of the Republic. The investigation aims to uncover potential crimes, including abuse of power, unlawful participation in business, embezzlement, and improper receipt of advantages, as outlined in a statement from the Public Prosecutor’s Office (PGR).

The inquiry stems from concerns over payments made by the Presidency, particularly the salary paid to First Lady Débora Carvalho, which has sparked widespread controversy. The First Lady was reportedly receiving a monthly salary of 310,000 escudos (approximately €3,000), deemed irregular by the General Inspectorate of Finance (IGF) in a report issued in August.

The IGF revealed that over two years, the Presidency paid a total of 7.4 million escudos (€67,600) to Débora Carvalho, funds that the Cape Verdean President has since confirmed were returned to the state treasury.

The controversy initially erupted in December 2023, following the circulation of payment information on social media. This prompted the presidency to call for audits by the Court of Auditors and the General Inspectorate of Finance.

The Public Prosecutor’s Office further disclosed that charges have been filed against a Presidential Office official for alleged data diversion. The charges relate to the disclosure of sensitive payment information on social networks and in media outlets. Investigators relied on a report by the National Commission for Data Protection, which flagged possible criminal offenses.

In a bid to address the fallout, President José Maria Neves replaced Jorge Tolentino Araújo, the former head of the Civil House of the Presidency, two months ago. Despite these efforts, tensions remain high, with the presidency accusing the government of undermining institutional cooperation.

The accusation is tied to the government’s decision to block a proposed law in May 2022 aimed at clarifying the status and entitlements of the First Lady.

The financial irregularities have not only spotlighted the current administration but also uncovered what the Board of Directors of the Presidency claims are inherited irregular expenses from previous administrations, as highlighted by the Court of Auditors.

The ongoing investigations by the Attorney General and the Public Prosecutor’s Office mark a significant step in addressing the allegations. The outcome of these inquiries could have far-reaching implications for the presidency and its governance practices in Cape Verde.

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