United we stand strong," she said.She was appointed head of Sonangol in 2016 but was forced out the following year, in one of the first major acts undertaken by her father's successor, Joao Lourenco.She has since left Angola - like most members of the Dos Santos family - because she claims she has faced death threats.Jose Eduardo dos Santos ruled Angola for 38 years - a time widely associated with corruption and nepotism.His family accuses Lourenco's government of persecution.The former president's son, Jose Filomeno dos Santos, 41, who is Isabel dos Santos's half-brother, went on trial in early December for alleged corruption.He is accused of embezzling as much as $1.5bn from Angola's sovereign wealth fund during his 2013-2018 stewardship.Despite extensive oil, gas and mineral reserves, the majority of Angolans live in poverty and continue to rely on subsistence agriculture.Would you like to comment on this article or view other readers' comments?

Luanda Leaks: Isabel dos Santos 'named as suspect in criminal investigation'PwC under growing scrutiny as scandal engulfs Isabel dos SantosHeads could roll at PwC over Isabel dos Santos links, says chairmanAngola vows to force return of Isabel dos Santos by 'all possible means''It’s all gone': community bulldozed at site of Isabel dos Santos 'masterplan'Isabel dos Santos: president's daughter who became Africa's richest womanHow Angola's state oil firm was left with just $309 in its accountIsabel dos Santos responds to Luanda Leaks investigation Ms. dos Santos owns homes around the world, including in Dubai, Lisbon, London and Monte Carlo. In recent weeks, she has toured media outlets giving interviews, saying her wealth is the result of hard work and business acumen.

Sonangol is now demanding compensation.Dokolo denies the deal was a preferential one, and said there was “absolutely no wrongdoing”. The blue chip firms PwC and Boston Consulting Group (BCG) collected millions in fees, providing services such as auditing of accounts and management consultancy.PwC, which handled auditing and accounts for Dokolo companies in Malta, Switzerland and the Netherlands, said it had opened an internal investigation “in response to the very serious and concerning allegations” and “taken action to terminate any ongoing work for entities controlled by members of the Dos Santos family”.BCG said senior partners conducted regular reviews. How Angola's Isabel dos Santos stole a fortune: ICIJ documents. As a result, Africa’s second-largest oil producing nation became known as one of the most corrupt countries on Earth, ranking near the bottom of the Transparency International “These are the classic symptoms of a captured state,” said Steve Goodrich, a senior research manager at Transparency International UK, after reviewing the Luanda Leaks findings. The oldest daughter of Angola’s president, Isabel dos Santos owns stakes in banks in Angola and Portugal and a Portuguese cable TV company. The trove was then shared with the ICIJ.Dos Santos and her husband, the businessman and art collector Sindika Dokolo, say computers belonging to their employees and legal advisers were hacked. “We are proud of and take responsibility for our work, and are strict in adhering to our policies and values,” a spokesperson said.Since taking over the leadership of the country and its ruling party, with the blessing of José Eduardo dos Santos, the new president, João Lourenço, has vowed to fight the “Dos Santos, however, is fighting back. April 1973 in Baku, Aserbaidschanische SSR, UdSSR)[1] ist die älteste Tochter des von 1979 bis 2017 amtierenden Präsidenten von Angola, José Eduardo dos Santos. Forbes magazine last year estimated her net worth at $2.2billion (£1.7billion). A prosecutor told the Portuguese newspaper Expresso she was thought to have left the country hours after receiving a request from prosecutors to appear for questioning in July 2018. [5][6] Ihr persönliches Vermögen wurde im März 2013 auf über drei Milliarden Dollar geschätzt. Businesswoman and daughter of ex-president dismisses Luanda Leaks as 'witch-hunt' meant to discredit her and her father. After the end of the civil war in 2002, President Dos Santos and the MPLA consolidated power by bringing the most valuable sectors of the economy into government ownership.The spoils were shared with a select group with links to politics and the military. Her father's parents came from São Tomé and Príncipe. Lenders in the European Union and the United States are bound by rules constraining their ability to work with politically exposed persons and are required to report suspicious transactions to regulators. More than $57 million was Mr. da Cunha’s name appears extensively in the leaked documents as a banker facilitating business for Ms. dos Santos and her husband, Sindika Dokolo. The couple increasingly relied on EuroBic, the Portuguese arm of an Angolan lender, as bigger, global banks declined to do business with her. Dos Santos returned from On 30 December 2019, the Luanda Provincial Court ordered the preventive seizure of personal bank accounts of dos Santos, her husband, Sindika Dokolo, and Mário Filipe Moreira Leite da Silva. Álvaro João, a spokesman for the attorney general’s office, clarified in a Thursday interview that formal charges had not yet been filed, but were likely, and that they were part of an investigation that began in 2018.“These are not yet formal charges, as investigations continue and if needed we will then charge her and the others,” he said.Angola has sought help in the corruption investigation from Portugal, where Ms. dos Santos has links to several companies. Through his lawyers, he said that it had been approved after an internal review at Sonangol, and that the state oil company’s purchase of a shareholding in Galp, one of its most successful investments, was originally his wife’s idea and had been negotiated by him.Dos Santos said under her leadership, Sonangol spent far less on consultants than previously.