Browsing: Isabel dos Santos

Africa

Billionaire Isabel Dos Santos, Daughter Of Angola’s Ex-President Charged With fraud

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Isabel dos Santos, the tycoon daughter of Angola’s former president, has been charged with money laundering and mismanagement, Angolan prosecutors said, as they launched a bid Thursday to have the billionairess and other suspects return home for questioning. One of five named suspects, a Portuguese banker identified at the weekend in a worldwide media exclusive…

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Africa

Angola Court Freezes Assets, Accounts Of Former President’s Daughter Dos Santos

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The daughter of former Angolan President Jose Eduardo dos Santos has denied allegations of financial irregularities after a court froze her bank accounts, calling the claims “politically motivated.” Isabel dos Santos — nicknamed Africa’s wealthiest woman — is under investigation for alleged irregularities involving state companies including the OPEC nation’s giant state oil company Sonangol.The allegations are…

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