Portugal finds “non-compliance” in audits linked to Isabel dos Santos - Plataforma Media

Portugal finds “non-compliance” in audits linked to Isabel dos Santos

The CMVM carried out 10 supervisory actions with nine auditors who audited the accounts of 27 entities with connections to Isabel dos Santos.

The CMVM will send evidence to the Public Prosecutor’s Office that it found in the supervision it carried out with auditors of entities linked to the Luanda Leaks case and Isabel dos Santos.

The auditors’ supervisor began, earlier this year, supervisory actions following news about the scandal involving the daughter of the former president of Angola, José Eduardo dos Santos.

Read more in Dinheiro Vivo

Este artigo está disponível em: Português

Related posts

Isabel dos Santos banned from the USA due to 'significant corruption'


Luanda Leaks: In a year, a lot has changed for Isabel, very little has changed for Angola


Sindika Dokolo's death was not a “criminal act”


Isabel dos Santos tries to stop Efacec's nationalization

Assine nossa Newsletter