UK imposes sanctions on Isabel dos Santos, Ukrainian oligarch …
1 day 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
Britain blacklists daughter of Angola's former president as it ... - UPI
1 day 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 ...
UK sanctions Angola's Isabel dos Santos in corruption crackdown
1 day ago · Angola. Britain has imposed sanctions on Angola’s Isabel dos Santos, a billionaire businesswoman and daughter of a former president, as part of a crackdown on money laundering promised by the ...
Britain freezes Angola's Isabel dos Santos’ assets, imposes travel …
2 days ago · The UK has imposed a travel ban and asset freeze on Angolan billionaire, Isabel dos Santos under its global anti-corruption sanctions framework, the government announced on Thursday, according to Reuters. Dos Santos, Africa's first female billionaire, whose father, Jose Eduardo dos Santos, governed Angola for 38 years until 2017, has been under ...
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 oil...
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 · An Angolan billionaire who has been described as Africa's richest woman has lost a High Court battle to stop her assets being frozen. Isabel dos Santos, the daughter of a former president, is...
Angola court orders dos Santos’s assets seized: Portuguese agency
Dec 28, 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 agency said on...
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