Titlef l-appell il-biljunarja mill-Angola akkużata bil-ħasil tal-flus b’14-il kumpanija f’Malta
Read in English. Il-biljunarja mill-Angola Isabel dos Santos, li bħalissa qed tiġi... View more
Isabel dos Santos
Angolan billionaire accused of money laundering through 14 companies in Malta loses appeal
Aqra bil-Malti Angolan billionaire accused of laundering millions through companies in Malta,... View more
Dictator’s daughter who laundered millions through Malta to face court
The daughter of the authoritarian former president of Angola, who used 14... View more
Recovering dos Santos’ billions: Angolan AG in request for cooperation with Malta
The Angolan attorney general’s office has filed a request for cooperation with... View more
Angolan Supreme Court orders seizure of Isabel dos Santos’ assets in Malta
The Angolan Supreme Court has ordered the preventive seizure of $1 billion... View more
International arrest warrant issued for Angolan billionaire with ties to Malta
International police organisation Interpol has issued a warrant for the arrest of... View more
Whistleblower behind Luanda Leaks, Malta Files and Football Leaks on trial
The man behind the Luanda Leaks that exposed how the Angolan president’s... View more
Court labels deal involving Malta companies in Dos Santos empire ‘fraudulent’
A court in Angola has labelled a deal between a diamond company... View more
Malta ‘popular’ destination for the Dos Santos business empire
Angolese billionaire Isabel dos Santos and her husband Sindika Dokolo have or... View more
Titlef l-appell il-biljunarja mill-Angola akkużata bil-ħasil tal-flus b’14-il kumpanija f’Malta
Read in English. Il-biljunarja mill-Angola Isabel dos Santos, li bħalissa qed tiġi... View more
Angolan billionaire accused of money laundering through 14 companies in Malta loses appeal
Aqra bil-Malti Angolan billionaire accused of laundering millions through companies in Malta,... View more
Dictator’s daughter who laundered millions through Malta to face court
The daughter of the authoritarian former president of Angola, who used 14... View more
Recovering dos Santos’ billions: Angolan AG in request for cooperation with Malta
The Angolan attorney general’s office has filed a request for cooperation with... View more
Angolan Supreme Court orders seizure of Isabel dos Santos’ assets in Malta
The Angolan Supreme Court has ordered the preventive seizure of $1 billion... View more
International arrest warrant issued for Angolan billionaire with ties to Malta
International police organisation Interpol has issued a warrant for the arrest of... View more
Whistleblower behind Luanda Leaks, Malta Files and Football Leaks on trial
The man behind the Luanda Leaks that exposed how the Angolan president’s... View more
Court labels deal involving Malta companies in Dos Santos empire ‘fraudulent’
A court in Angola has labelled a deal between a diamond company... View more
Malta ‘popular’ destination for the Dos Santos business empire
Angolese billionaire Isabel dos Santos and her husband Sindika Dokolo have or... View more