- Angolan businessman Carlos Manuel de Sao Vicente became once arrested and just a few of his sources seized.
- Authorities linked him to fraud connected to hiss oil big Sonangol.
- He’s married to the daughter of ex-president Jose Eduardo dos Santos.
Angolan hiss prosecutors on Tuesday arrested a businessman with shut links to ex-president Jose Eduardo dos Santos over corruption claims, amid an anti-graft power largely aimed on the historical regime.
Carlos Manuel de Sao Vicente, who headed a community of firms that offered insurance contracts to hiss oil big Sonangol, became once positioned in preventative custody after just a few of his replace sources were seized.
He’s married to a daughter of Dos Santos, who has been broadly accused of appointing cronies and family members to key positions during his 1979 – 2017 rule.
Easiest a tiny elite benefited from Angola’s huge oil and mineral reserves during the tenure of Dos Santos, who has moved in a single other country along with most of his family.
Swiss prosecutors in 2018 iced up $900 million held in accounts belonging to De Sao Vicente as segment of a cash-laundering investigation.
Earlier this month, Angola prosecutors seized constructing and hotels owned by one in every of De Sao Vicente’s firms, AAA Seguros, to probe corruption allegations.
AAA’s insurance position in Sonangol had already been revoked by presidential decree in 2016 over claims its management lacked transparency.
Angola’s attorney general Alvaro Da Silva Joao on Tuesday said De Sao Vicente had been positioned in preventive detention after a day of questioning.
“The interrogation… resulted in solid indications of embezzlement… abuse of energy, corruption (and) affect peddling… among others,” Joao said in an announcement.
“As a result of the seriousness of the prison offences… the defendant became once taken to penitentiary in Viana (Luanda) and awaits extra procedures.”
De Sao Vicente has previously denied wrongdoing.
He appears to be like to be the most modern purpose of an anti-graft campaign led by President Joao Lourenco, which has been primarily directed at his predecessor’s family members.
Closing month, the ex-president’s son Jose Filomeno dos Santos landed 5 years in penitentiary for diverting oil revenues from Angola’s sovereign wealth fund, which he oversaw from 2013 to 2018.
His half-sister Isabel dos Santos is meanwhile being probed for a long list of crimes including mismanagement, embezzlement and cash laundering during her stewardship of Sonangol.
Each and every bear many instances denied the accusations.
The southwest African country has been gradual to get well from a 1975 – 2002 civil war, and is struggling to plan distant places merchants deterred by perceived corruption and nepotism.
Extensive pockets of the inhabitants are living in poverty with miniature rating admission to to general companies.
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