Angola’s billionaire previous very first child Isabel dos Santos has actually been charged with cash laundering and mismanagement throughout her stewardship of state-owned oil company Sonangol.
Documents dripped today declared the child of ex-president Jose Eduardo dos Santos, called Africa’s richest woman, plundered state coffers to construct her fortune, approximated at $2.1 billion (1.82 billion euros).
“Isabel dos Santos is accused of mismanagement and embezzlement of funds during her tenure at Sonangol and is thus charged in the first instance with the crimes of money laundering, influence peddling, harmful management … forgery of documents, among other economic crimes,” district attorney general Helder Pitta Gros told a press conference lateWednesday
Investigations into Isabel dos Santos’s 18- month period as Sonangol head from June 2016 were opened after her follower Carlos Saturnino raised the alarm about “irregular money transfers” and other dodgy treatments.
Isabel dos Santos is implicated of utilizing her daddy’s support to ransack state funds from the oil-rich however bad southern African nation and moving the cash abroad with the assistance of Western companies.
She stopped living in Angola after her daddy, who ruled the nation with an iron fist for almost 40 years, stepped down in 2017 for his greasy follower JoaoLourenco
Gros stated dos Santos was amongst 5 suspects, all of whom were presently living abroad.
“At the moment, the concern is to notify and get them to voluntarily come to justice,” stated Gros.
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