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The president's daughter (and Instagram star) wanted by Interpol

Isabel dos Santos, Africa’s first female billionaire, denies the international charges that she looted her fortune from Angola, the nation her father ruled. ....

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Boston Consulting Group — consultant to kleptocrats

Although BCG has not featured in the saga of South African State Capture, evidence from Angola and Saudi Arabia reveals that the firm is no stranger to profiting from its relationships with kleptocrats, politicians and companies involved in economic crimes. BCG, like the other two of the Big Th. ....

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Isabel dos Santos: Africa's richest woman 'ripped off Angola'

Leaked documents reveal how Isabel dos Santos made her fortune through exploitation and corruption. ....

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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,” an ....

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Banking documents reveal consulting giants' cash windfall under Angolan billionaire Isabel dos Santos

Banking documents reveal consulting giants’ cash windfall under Angolan billionaire Isabel dos Santos
Boston Consulting Group, PwC, and McKinsey made tens of millions from a project to modernize state-owned oil company Sonangol, despite red flags indicating corruption.
February 15, 2021
Three of the world’s largest consulting firms received tens of millions of dollars in payments from an obscure firm in Dubai to help restructure Angola’s corruption-ridden oil sector, according to documents that reveal new details about suspicious money flows described in the globe-spanning Luanda Leaks investigation.
The Dubai firm, Matter Business Solutions, forwarded $31.2 million to Boston Consulting Group, $21.4 to PwC and $15.4 million to McKinsey as part of a 2017 project to modernize Sonangol, Angola’s state-owned oil company, according to bank statements and other documents seen by the Portuguese news outlets Expresso and SIC. ....

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