Isabel dos Santos: Angolan billionaire hit with £580m asset freeze - BBC
Dec 20, 2023 · Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel. The Angolan company is seeking damages of $733m (£580m) arising from financial decisions taken by Ms...
Isabel dos Santos: Angolan billionaire rejects fresh criminal charges - BBC
Jan 17, 2024 · Fresh criminal charges against Angolan billionaire Isabel dos Santos are politically motivated, she has insisted. Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including...
Isabel dos Santos: Angolan billionaire hit with £580m asset freeze
Dec 20, 2023 · Isabel dos Santos, the daughter of a former president, is being sued by telecoms firm Unitel. The Angolan company is seeking damages of $733m (£580m) arising from financial decisions taken by Ms...
Isabel dos Santos: Angolan billionaire rejects fresh criminal …
Fresh criminal charges against Angolan billionaire Isabel dos Santos are politically motivated, she has insisted. Angola's public prosecutor has charged Ms Dos Santos with 12 crimes,...
Isabel dos Santos charged with 12 crimes in Angola over her ... - ICIJ
Jan 19, 2024 · The prosecutors allege that dos Santos and her allies caused the state to lose $176 million, 39 million euros and about 94 million kwanzas — totaling around $219 million — from unduly paid salaries, loss-making sales, tax fraud and fraudulent payments to several of dos Santos’ shell companies.
Angola's Isabel dos Santos loses fight against freezing order over ...
Dec 20, 2023 · Angolan billionaire Isabel dos Santos on Wednesday lost her fight against an application in London's High Court to freeze up to 580 million pounds ($735 million) of her assets.
International arrest warrant issued for Angolan billionaire ... - ICIJ
Nov 19, 2022 · The international police organization Interpol has issued a “Red Notice” calling for the provisional arrest of Angolan billionaire Isabel dos Santos, according to sources.
Isabel dos Santos, Africa's first woman billionaire, loses fight ...
Dec 21, 2023 · Isabel dos Santos, Africa's first woman billionaire, has lost a legal battle to prevent a worldwide freezing order on her assets. The order was granted by London's High Court and was requested by Angolan telecoms operator, Unitel, which is suing dos Santos over unpaid loans.
UK imposes sanctions on Isabel dos Santos in money laundering …
6 days ago · Dos Santos, who once claimed to be Africa’s first female billionaire, “systematically abused her positions at state-run companies” to loot Angola’s resources during her father’s 38-year ...
UK sanctions Angola's Isabel dos Santos in graft crackdown
6 days ago · The UK government on Thursday announced sanctions on Angola's Isabel dos Santos, the billionaire businesswoman and daughter of the country's former president, as part of a new anti-corruption...