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24 de ene. de 2022 · Two years ago, the International Consortium of Investigative Journalists revealed that Isabel dos Santos, once touted as Africa’s richest woman, built her estimated $2 billion fortune on the back of insider deals with the help of shell companies and an array of Western lawyers, accountants and wealth managers. Luanda Leaks: 'A global story'.
19 de jun. de 2023 · Mismanagement by directors and forged documents enabled Isabel dos Santos to illegally divert 52.6 million euros from the Angolan state oil company to one owned by her and her husband, a Dutch court has ruled. The Enterprise Chamber, a special division of the Court of Appeal in Amsterdam, ...
19 de ene. de 2020 · He gave a separate company — controlled by Isabel dos Santos and her mother — a 24.5% share in Angola Selling Corp. A year later, the dos Santos government issued a hugely valuable mobile telecommunications license, one of the country’s first, to a company called Unitel. Among its owners and founders: Isabel dos Santos.
28 de dic. de 2022 · 28 Dec 2022. Angola’s Supreme Court has ordered the “preventive” seizure of assets worth about $1bn held by Isabel dos Santos, the daughter of its former president, Portugal’s Lusa news ...
29 de mar. de 2013 · The precious stones abound in Angola’s soil. They helped fund the rebel campaign against President dos Santos during the on-off civil war that erupted when the country gained independence from ...
9 de jul. de 2022 · Todas las noticias sobre Isabel dos Santos publicadas en EL PAÍS. Información, novedades y última hora sobre Isabel dos Santos.
13 de jul. de 2022 · Isabel dos Santos ha visto como su fortuna de más de 3.000 millones se ha reducido a la mitad en los últimos años, coincidiendo con la publicación de informaciones que la vinculan con ...
