Angola Recovers U.S.$500 Million Illicit Transfer
Angola has recovered the U.S.$500 million transferred to a bank account in London in an allegedly illicit operation involving José Filomeno dos Santos, the son of the country's former president José Eduardo dos Santos. José Filomeno dos Santos has been charged with fraud relating to the transaction, and barred from leaving the country.
ANGOP, 9 April 2018
Angola has recouped the USD 500 million illegally transferred from the National Reserve Bank of Angola (BNA) to HSBC account in London, Finance Ministry has said. Read more »
Former president José Eduardo dos Santos is unlikely to be brought to book for any alleged wrongdoing as he, before agreeing to stepdown, made sure he obtained guarantees of ... Read more »