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Isabel dos Santos: Banker discovered useless in Lisbon

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Media captionMs Dos Santos has denied allegations that she constructed her fortune through exploiting her nation

A banker implicated within the embezzlement and money-laundering case in opposition to Africa’s richest girl, Isabel dos Santos, has been discovered useless in Lisbon.

Nuno Ribeiro da Cunha, 45, controlled the account of oil company Sonangol, previously chaired through Ms Dos Santos, on the small Portuguese lender EuroBic.

His loss of life, on Wednesday, was once reported on Thursday quickly after Angolan prosecutors named each as suspects.

Ms Dos Santos denies alleged corruption published through leaked paperwork.

Mr Da Cunha was once discovered useless at certainly one of his homes in Lisbon. A police supply informed Portuguese media that “the whole thing issues to suicide”.

Native media quoted police as announcing Mr Da Cunha had already tried to kill himself this month and have been affected by melancholy.

On Wednesday EuroBic stated it could finish its industry courting with Ms Dos Santos, who’s reportedly the financial institution’s major shareholder thru two corporations she owns.

It was once later reported as announcing that Ms Dos Santos was once promoting her capital stake within the financial institution.

The financial institution added that it could examine transfers price tens of tens of millions of bucks she had made. One of the vital transfers tired Sonangol’s account at EuroBic, the New York Instances stories.

In a commentary on Thursday, Ms Dos Santos described the allegations in opposition to her as “extraordinarily deceptive and unfaithful”.

What’s Dos Santos accused of?

Prosecutors are searching for to recuperate $1bn (£760m) that Ms Dos Santos and her friends are imagined to owe the state.

“Isabel dos Santos is accused of mismanagement and embezzlement of finances all over her tenure at Sonangol,” Mr Pitta Gros informed a information convention on Wednesday night time.

He stated that consequently, she was once being provisionally charged with “cash laundering, affect peddling, destructive control… [and] forgery of paperwork, amongst different financial crimes”.

The Angolan government will now behavior a felony investigation to resolve whether or not she will have to be officially charged.

They’ve additionally named 5 folks as suspects within the case, certainly one of whom was once Mr Ribeiro da Cunha, and recommended them to go back to Angola.

Mr Pitta Gros stated that if Ms Dos Santos didn’t go back to Angola voluntarily, a global arrest warrant can be issued for her.

Ms Dos Santos was once controversially appointed head of Sonangol in June 2016 through her father, the then president of Angola. She was once sacked from the submit in 2017 through her father’s successor, President Joao Lourenço.

An investigation into Ms Dos Santos was once opened after her successor at Sonangol, Carlos Saturnino, alerted government to alleged abnormal cash transfers. Her belongings in Angola were frozen.

What’s within the leaked paperwork?

On Sunday, the BBC and different information organisations reported on greater than 700,000 leaked paperwork in regards to the billionaire’s industry empire.

The paperwork confirmed how Ms Dos Santos were given get right of entry to to profitable land, oil, diamond and telecoms offers when her father was once president. Her fortune is estimated at $2.1 bn (£1.6bn).

In addition they confirmed how Western companies helped Ms Dos Santos take her cash out of Angola.

She referred to as the allegations completely false and claimed that the Angolan govt was once engaged in a politically motivated witch-hunt.

Previous this week a best govt at monetary products and services company PricewaterhouseCoopers left the company over its hyperlinks with Ms Dos Santos. The corporate declined to remark at the departure and stated it had introduced its personal investigation.

How has Dos Santos spoke back?

In her commentary on Thursday, Ms Dos Santos denied the allegations, describing them as a “very concentrated, orchestrated and well-co-ordinated political assault, forward of elections in Angola subsequent yr”.

“It’s an try to neutralise me and to discredit the legacy of President dos Santos and his circle of relatives. No-one will have to be taken in through those diversionary techniques,” she stated.

Ms Dos Santos stated “stolen paperwork” have been leaked “selectively” to “give a misconception of my industry actions”.

“I’m a non-public businesswoman who has spent 20 years development a success corporations from the bottom up, growing over 20,000 jobs and producing large tax income for Angola… I’ve all the time operated throughout the legislation and all my business transactions were licensed through attorneys, banks, auditors and regulators,” she stated.

She added that she had requested attorneys to do so in opposition to “erroneous and defamatory stories” and was once in a position to combat the case in global courts “to shield my just right identify”.

Who’s Isabel dos Santos?

Symbol copyright
Getty Pictures

  • Eldest daughter of ex-President Jose Eduardo dos Santos
  • Married to Congolese artwork collector and businessman Sindika Dokolo
  • Skilled in the United Kingdom, the place she recently lives
  • Reported to be Africa’s richest girl, with a fortune of a few $2bn
  • Has stakes in oil and cell phone corporations and banks, most commonly in Angola and Portugal

Supply: Forbes mag and others

Media playback is unsupported for your tool

Media captionMs Dos Santos has denied allegations that she constructed her fortune through exploiting her nation

A banker implicated within the embezzlement and money-laundering case in opposition to Africa’s richest girl, Isabel dos Santos, has been discovered useless in Lisbon.

Nuno Ribeiro da Cunha, 45, controlled the account of oil company Sonangol, previously chaired through Ms Dos Santos, on the small Portuguese lender EuroBic.

His loss of life, on Wednesday, was once reported on Thursday quickly after Angolan prosecutors named each as suspects.

Ms Dos Santos denies alleged corruption published through leaked paperwork.

Mr Da Cunha was once discovered useless at certainly one of his homes in Lisbon. A police supply informed Portuguese media that “the whole thing issues to suicide”.

Native media quoted police as announcing Mr Da Cunha had already tried to kill himself this month and have been affected by melancholy.

On Wednesday EuroBic stated it could finish its industry courting with Ms Dos Santos, who’s reportedly the financial institution’s major shareholder thru two corporations she owns.

It was once later reported as announcing that Ms Dos Santos was once promoting her capital stake within the financial institution.

The financial institution added that it could examine transfers price tens of tens of millions of bucks she had made. One of the vital transfers tired Sonangol’s account at EuroBic, the New York Instances stories.

In a commentary on Thursday, Ms Dos Santos described the allegations in opposition to her as “extraordinarily deceptive and unfaithful”.

What’s Dos Santos accused of?

Prosecutors are searching for to recuperate $1bn (£760m) that Ms Dos Santos and her friends are imagined to owe the state.

“Isabel dos Santos is accused of mismanagement and embezzlement of finances all over her tenure at Sonangol,” Mr Pitta Gros informed a information convention on Wednesday night time.

He stated that consequently, she was once being provisionally charged with “cash laundering, affect peddling, destructive control… [and] forgery of paperwork, amongst different financial crimes”.

The Angolan government will now behavior a felony investigation to resolve whether or not she will have to be officially charged.

They’ve additionally named 5 folks as suspects within the case, certainly one of whom was once Mr Ribeiro da Cunha, and recommended them to go back to Angola.

Mr Pitta Gros stated that if Ms Dos Santos didn’t go back to Angola voluntarily, a global arrest warrant can be issued for her.

Ms Dos Santos was once controversially appointed head of Sonangol in June 2016 through her father, the then president of Angola. She was once sacked from the submit in 2017 through her father’s successor, President Joao Lourenço.

An investigation into Ms Dos Santos was once opened after her successor at Sonangol, Carlos Saturnino, alerted government to alleged abnormal cash transfers. Her belongings in Angola were frozen.

What’s within the leaked paperwork?

On Sunday, the BBC and different information organisations reported on greater than 700,000 leaked paperwork in regards to the billionaire’s industry empire.

The paperwork confirmed how Ms Dos Santos were given get right of entry to to profitable land, oil, diamond and telecoms offers when her father was once president. Her fortune is estimated at $2.1 bn (£1.6bn).

In addition they confirmed how Western companies helped Ms Dos Santos take her cash out of Angola.

She referred to as the allegations completely false and claimed that the Angolan govt was once engaged in a politically motivated witch-hunt.

Previous this week a best govt at monetary products and services company PricewaterhouseCoopers left the company over its hyperlinks with Ms Dos Santos. The corporate declined to remark at the departure and stated it had introduced its personal investigation.

How has Dos Santos spoke back?

In her commentary on Thursday, Ms Dos Santos denied the allegations, describing them as a “very concentrated, orchestrated and well-co-ordinated political assault, forward of elections in Angola subsequent yr”.

“It’s an try to neutralise me and to discredit the legacy of President dos Santos and his circle of relatives. No-one will have to be taken in through those diversionary techniques,” she stated.

Ms Dos Santos stated “stolen paperwork” have been leaked “selectively” to “give a misconception of my industry actions”.

“I’m a non-public businesswoman who has spent 20 years development a success corporations from the bottom up, growing over 20,000 jobs and producing large tax income for Angola… I’ve all the time operated throughout the legislation and all my business transactions were licensed through attorneys, banks, auditors and regulators,” she stated.

She added that she had requested attorneys to do so in opposition to “erroneous and defamatory stories” and was once in a position to combat the case in global courts “to shield my just right identify”.

Who’s Isabel dos Santos?

Symbol copyright
Getty Pictures

  • Eldest daughter of ex-President Jose Eduardo dos Santos
  • Married to Congolese artwork collector and businessman Sindika Dokolo
  • Skilled in the United Kingdom, the place she recently lives
  • Reported to be Africa’s richest girl, with a fortune of a few $2bn
  • Has stakes in oil and cell phone corporations and banks, most commonly in Angola and Portugal

Supply: Forbes mag and others

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