Luanda Leaks: In a year, a lot has changed for Isabel, very little has changed for Angola
Lusa - Angola - 29/01/2021
Sindika Dokolo's death was not a “criminal act”
Lusa - Portugal - 01/11/2020
Dubai police said today that they do not suspect any “criminal act” in the death of Congolese businessman Sindika Dokolo, husband of Isabel dos Santos, businesswoman and daughter of former Angolan President José Eduardo dos Santos.
Sindika Dokolo died on…
Portugal finds “non-compliance” in audits linked to Isabel dos Santos
Dinheiro Vivo - Portugal - 30/09/2020
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…
Isabel dos Santos tries to stop Efacec's nationalization
TSF - Portugal - 29/09/2020
Winterfell, Isabel dos Santos’ company that controlled Efacec, announced on Tuesday that it has presented an appeal against the Government’s decision to nationalize its shares in the company.
“Winterfell company, in the scope of the exercise of its…
Isabel do Santos and husband were the subject of reports on suspicious activity in the USA
Lusa - Angola - 21/09/2020
Angolan businesswoman Isabel dos Santos and her husband, Sindika Dokolo, were the subject of two reports on suspicious activities in 2013 in the United States, Expresso reports today, as part of an investigation by the International Journalists Consortium.
This news…
Agreement between Isabel dos Santos and the Angolan State would be the death of the anti-corruption fight
Lusa - Angola - 10/09/2020
Cedesa, which analyzes political and economic issues in Angola, considers that an agreement between the Angolan State and businesswoman Isabel dos Santos is neither possible nor opportune, considering that “it would be the death” of the President’s anti-corruption…
Unitel calls a meeting to replace Isabel dos Santos
Plataforma - Portugal - 21/08/2020
Unitel has called the company’s shareholders to an extraordinary general meeting, on September 22, which has as its sole point the election of a member of the board of directors.
In the notice published on Friday in the Jornal de Angola, Unitel informs that the…
Sonae dissolves company with Isabel dos Santos and controls NOS
Dinheiro Vivo - Portugal - 20/08/2020
Sonaecom had previously informed that it had reached an agreement with Isabel dos Santos to dissolve ZOPT, the operator’s largest shareholder Here are the expected changes in the shareholder structure of NOS.
After the announcement of the dissolution of the ZOPT…
Isabel dos Santos, a daughter of a former president of Angola who is Africa’s richest woman, said on Thursday that she owed nothing to the Angolan state and once again accused the office of the attorney-general of “lying”, using forged evidence to seize her…
Isabel dos Santos accuses justice of using as proof a fake passport with Bruce Lee's signature
Diário de Notícias - Portugal - 12/05/2020
Deceased kung-fu master and film actor is an unexpected protagonist in the Luanda Leaks process involving the daughter of former Angolan president José Eduardo dos SantosBusinesswoman Isabel dos Santos accused Angola and Portugal of having used a counterfeit passport as…
