In November, world police company Interpol issued a purple discover for dos Santos, previously Africa’s richest girl.
Angola’s Supreme Courtroom has ordered the “preventive” seizure of property price about $1bn held by Isabel dos Santos, the daughter of its former president, Portugal’s Lusa information company stated on Tuesday.
The courtroom doc cited by Lusa, dated December 19, stated authorities had proof of alleged embezzlement and cash laundering and ordered the seizure of the cash dos Santos holds in “all banking establishments”.
The seizure additionally consists of all of dos Santos’s shares in Angolan firm Embalvidro, in addition to one hundred pc of shares in Cape Verde’s telecom firm Unitel T+ and Unitel STP in Sao Tome and Principe, in response to Lusa.
A complete of 70 % of her shares in Mozambique’s telecom MStar and Upstar Comunicacoes ought to be seized too, Lusa stated.
For years, dos Santos, as soon as Africa’s richest girl, has confronted corruption accusations. In 2019, Angola’s Supreme Courtroom ordered the seizure of her property for allegedly steering state funds to corporations during which she held stakes throughout her father’s presidency, together with oil large Sonangol.
Her father, Jose Eduardo dos Santos, a former freedom fighter who led Angola from Marxism to crony capitalism, died in July. He dominated Angola for nearly 4 many years till 2017.
A spokesperson for dos Santos didn’t instantly reply to a request for remark.
She has repeatedly denied any wrongdoing and instructed CNN Portugal in November that the courts in Angola have been “not unbiased” and that judges there have been “used to fulfil a political agenda”.
In November, world police company Interpol issued a purple discover for dos Santos, asking world regulation enforcement authorities to find and provisionally arrest her.