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Pese a los avances en el combate con el dinero sucio que se mueve offshore, la batalla contra la opacidad financiera continúa

Pese a los avances en el combate con el dinero sucio que se mueve offshore, la batalla contra la opacidad financiera continúa
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Luanda Leaks files given to Rui Pinto - The Portugal News

‘Luanda Leaks’ files given to Rui Pinto By TPN/Lusa, in News, Crime · 01-04-2021 01:00:00 · 1 Comments Secret recordings cited by lawyers for Isabel dos Santos in a court case in London allege that files relating to the Luanda Leaks case were given by Angolan secret services to the hacker Rui Pinto. The documents were filed last week with the Commercial Court of the High Court in London as part of the lawsuit by telecommunications company Unitel against Unitel International Holdings (UIH), owned by Isabel dos Santos, to recover a debt of over €350 million. In the documents, seen by Lusa news agency, the lawyers said they had used the services of Israeli private investigation agency Black Cube to “expose those responsible for the actions against dos Santos and their motivations,” and cited several peopl

Isabel dos Santos Maltese consulting firm served with $230,000 tax bill

Isabel dos Santos’ Maltese consulting firm served with $230,000 tax bill The Angolan billionaire’s company had “no intention” to carry out economic activity in Malta, the island nation’s authorities said. March 3, 2021 Malta is reportedly demanding payment of more than $275,000 total in taxes and fines from a telecom consultancy firm owned by Angolan billionaire Isabel dos Santos after rejecting its call for a tax clawback. According to MaltaToday, the tax probe was launched after Luanda Leaks, a 2020 investigation by the International Consortium of Investigative Journalists, exposed dos Santos’ business empire and decades of insider deals that helped her become Africa’s richest woman.

The Illegal Arms Trade and Israel

The Illegal Arms Trade and Israel
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