Mauritius Freezes Bank Accounts of Dos Santos Jnr's Friend
Mauritian authorities have frozen 91 bank accounts linked to investor Jean-Claude Bastos, a key figure from the Paradise Papers with close connections to Angola's former leaders. Bastos is a friend and business mentor of Jose Filomeno de Santos, the son of Angola's former president and former chairman of Angola's sovereign wealth fund.
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 ... 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 »
Isabel dos Santos, daughter of Angola's former president, has denied claims that she presided over corruption during her tenure as head of state oil firm Sonangol made by the ... Read more »
Within four months of taking control of Angola, President Joao Lourenco sacked his predecessor's daughter as head of the state-run oil company and the son as head of the country's ... Read more »
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