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Angolan Supreme Court orders seizure of Isabel dos Santos' assets in Malta

Angolan Supreme Court orders seizure of Isabel dos Santos' assets in Malta
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

Sindika Dokolo , Upstar Comunica , Eduardo Dos Santos , Victoria Hoiding , Winterfell Industries , Media Group , Global Land , Wise Intelligence Solutions Holding , Alcea Holding , Finisantoro Holding , International Consortium Of Investigative Journalists , Angolan Supreme Court , Kento Holding , Wise Intelligence Solutions , Angolan Supreme , Portuguese Upstar Comunica , Angolan President Jos , Luanda Leaks , International Consortium , Investigative Journalists , Kento Holding Limited , Wise Intelligence Solutions Holding Limited , Wise Intelligence Solutions Limited , Victoria Hoiding Limited , Victoria Limited , Alcea Holding Limited ,

Angolan court orders seizure of Isabel dos Santos' $1 billion assets

The former President's daughter is accused of embezzlement, influence peddling and money laundering. ....

United Arab Emirates , United Kingdom , Sao Tome , Sao Tome And Principe , City Of , Cape Verde , Sindika Dokolo , Upstar Comunica , Eduardo Dos Santos , Justice Daniel Geraldes , Tatiana Kukanova , King College London , Unitel International Honding , Public Ministry , Angola Supreme Court , International Criminal Police Organisation Interpol , International Consortium Of Investigative Journalists , Unitel International , Jornal De Angola , Cold War , College London , Miami Beach , Angolan Dos Santo , New York Based International Consortium , Investigative Journalists , Dos Santos ,

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. ....

Sindika Dokolo , Upstar Comunica , Eduardo Dos Santos , Kento Holding Ltd , International Consortium Of Investigative Journalists , Luanda Leaks , International Consortium , Investigative Journalists , எட்வார்டொ டோஸ் சாண்டோஸ் , சர்வதேச கூட்டமைப்பு ஆஃப் விசாரணை பத்திரிகையாளர்கள் , லுவாண்டா கசிவுகள் , சர்வதேச கூட்டமைப்பு , விசாரணை பத்திரிகையாளர்கள் ,

Malta demands payment of taxes due to company linked to Isabel dos Santos

Malta demands payment of taxes due to company linked to Isabel dos Santos
jornaleconomico.sapo.pt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jornaleconomico.sapo.pt Daily Mail and Mail on Sunday newspapers.

Sindika Dokolo , Upstar Comunica , International Investigation Journalists Consortium , Compliance Department , International Consortium Of Investigative Journalists , Kento Holding , Value Added Tax , International Consortium , Investigative Journalists , Angolan State , சர்வதேச விசாரணை பத்திரிகையாளர்கள் கூட்டமைப்பு , இணக்கம் துறை , சர்வதேச கூட்டமைப்பு ஆஃப் விசாரணை பத்திரிகையாளர்கள் , மதிப்பு வரி , சர்வதேச கூட்டமைப்பு , விசாரணை பத்திரிகையாளர்கள் ,