Britain freezes Angola's Isabel dos Santos’ assets, imposes travel …
2 days ago · The UK government stated that Isabel dos Santos misappropriated over £50 million ($63.19 million) for personal gain during her tenure as head of Angola's state oil company, Sonangol. Additionally, she allegedly diverted more than £300 million while managing the telecoms firm Unitel.
UK imposes sanctions on Isabel dos Santos, Ukrainian oligarch …
2 days ago · Isabel dos Santos, daughter of Angola’s former President and Africa's richest woman, reacts during a Reuters interview in London, Britain [Toby Melville/Reuters] Published On 21 Nov 2024 21 Nov 2024
UK Sanctions Angola’s Dos Santos in Dirty Money Crackdown
2 days ago · Isabel dos Santos, the daughter of Angola’s former president, Dmitry Firtash, a Ukrainian oligarch, and a Latvian businessman named Aivars Lembergs were added to the UK sanctions lists Wednesday ...
Isabel dos Santos charged with 12 crimes in Angola over her ... - ICIJ
Jan 19, 2024 · Angolan prosecutors have charged businesswoman Isabel dos Santos with 12 crimes, accusing the former billionaire of causing state losses of around $219 million while she was head of state-owned oil company Sonangol.
Isabel dos Santos: Angolan billionaire rejects fresh criminal …
Jan 17, 2024 · Angola's public prosecutor has charged Ms Dos Santos with 12 crimes, including embezzlement and fraud, reports said. The charges relate to Ms Dos Santos' time as chair of a state-owned...
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,...
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...
International arrest warrant issued for Angolan billionaire Isabel dos ...
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.
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.
Britain blacklists daughter of Angola's former president as it ... - UPI
2 days ago · Nov. 21 (UPI) --Britain on Thursday sanctioned Isabel dos Santos, the daughter of Angola's former president, and two others London called "kleptocrats" as part of a new effort to clamp down on ...
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