Isabel dos Santos, Africa's richest woman worth a reported $2 billion, is under increasing scrutiny over a series of murky deals that have affected her business empire and sparked a corruption ...
Angolan billionaire Isabel dos Santos, daughter of the man who ruled the oil-rich country for 38 years, is facing criminal charges of fraud and money laundering, according to Angola’s Attorney-General ...
Angolan Attorney General Hélder Pitta Grós said on the evening of Wednesday 22 January that Isabel dos Santos had been indicted for mismanagement and embezzlement during her tenure as head of the ...
A banker implicated in the embezzlement and money-laundering case against Africa's richest woman, Isabel dos Santos, has been found dead in Lisbon. Nuno Ribeiro da Cunha managed the account of oil ...
An Angolan court has ordered the freezing of assets held by former president Eduardo dos Santos' daughter, Isabel, her husband and a business associate as part of a corruption probe, a copy of the ...
According to Portuguese media reports, da Cunha was the head of private banking at Eurobic and the account manager of Isabel dos Santos. A Portuguese banker targeted in an investigation of Angolan ...
Ms Dos Santos has denied allegations that she built her fortune by exploiting her country A banker implicated in the embezzlement and money-laundering case against Africa's richest woman, Isabel dos ...
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