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Isabel dos Santos is an Angolan businesswoman and the eldest daughter of former President José Eduardo dos Santos. She is under investigation and has her assets frozen in several countries for alleged corruption and misappropriation of public funds.
Nov 19, 2022 · The Angolan billionaire, daughter of former president José Eduardo dos Santos, is wanted for alleged corruption and money laundering. The Red Notice relates to dealings exposed in ICIJ's Luanda Leaks investigation, which revealed how she amassed a fortune.
- Fergus Shiel
May 14, 2024 · The former billionaire and daughter of Angola's ex-president owns multiple properties on the waterfront of Dubai, where she posts her lavish lifestyle on social media. She denies corruption charges and challenges Interpol's red notice, while her mother and a business partner are also linked to Dubai real estate.
Jan 19, 2024 · The daughter of former president Jose Eduardo dos Santos is accused of defrauding the state of $219 million while heading the oil company. She denies wrongdoing and blames a political vendetta, while PwC and Boston Consulting are also implicated in the scandal.
Nov 29, 2022 · Isabel dos Santos, the daughter of Angola’s former president, was accused of enriching herself with state resources during her time in control of the country’s oil company.
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...
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Nov 30, 2022 · LISBON, Nov 30 (Reuters) - Global police agency Interpol confirmed on Wednesday it had issued a red notice for Angolan billionaire Isabel dos Santos, daughter of the country's former...
