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Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront

Defying Angola and Interpol, Isabel dos Santos entrenches herself on Dubai waterfront
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United States , United Kingdom , City Of , Georgetown University , District Of Columbia , United Arab Emirates , Tatiana Kukanova Regan , Sindika Dokolo , Helder Pitta Gros , Eduardo Dos Santos , Konema Mwenenge , Jodi Vittori , Dubai Land Department , Equinox Holdings Ltd , Financial Action Task , Land Department , International Consortium Of Investigative Journalist Luanda Leaks , Although Interpol , United Arab Emirate , International Consortium , Investigative Journalist Luanda Leaks , Dubai Marina , Persian Gulf , Advanced Defense Studies , Dubai Unlocked , Organized Crime ,

Dutch court says Angola's dos Santos diverted millions

Dutch court says Angola's dos Santos diverted millions
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

Noord Holland , Joao Lourenco , Helder Pitta Gros , Exem Energy , Esperaza Holdings , Enterprise Chamber , Amsterdam Based Enterprise Chamber , Jose Eduardo , President Joao , Jose Filomeno ,

Dutch court says Angola's dos Santos diverted millions

A Dutch court has ruled that Isabel dos Santos, the daughter of Angola's late former president, illegally diverted 52 million euros from the southwestern African nation's state oil company.- 'Deliberately backdated' -
The latest case against Angola's embattled ex-first daughter springs from an investigation ordered by the Dutch court in 2020 into the dealings of the Netherlands-based offshore company Esperaza Holdings BV.
In 2006, Exem allegedly illegally obtained a 40 percent share in Esperaza, ....

Noord Holland , Joao Lourenco , Helder Pitta Gros , Esperaza Holdings , Exem Energy , Enterprise Chamber , Amsterdam Based Enterprise Chamber , Jose Eduardo , President Joao , Jose Filomeno ,

Dutch court says Angola's dos Santos diverted millions

Dutch court says Angola's dos Santos diverted millions
france24.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from france24.com Daily Mail and Mail on Sunday newspapers.

Languedoc Roussillon , Noord Holland , Helder Pitta Gros , Joao Lourenco , Esperaza Holdings , Enterprise Chamber , Exem Energy , Dos Santos , Amsterdam Based Enterprise Chamber , Jose Eduardo , President Joao , Jose Filomeno ,

Dutch court says Angola's dos Santos diverted millions

A Dutch court has ruled that Isabel dos Santos, the daughter of Angola's late former president, illegally diverted 52 million euros from the southwestern ....

Noord Holland , Helder Pitta Gros , Joao Lourenco , Exem Energy , Enterprise Chamber , Esperaza Holdings , Amsterdam Based Enterprise Chamber , Jose Eduardo , President Joao , Jose Filomeno ,