Isabel dos Santos pays for her security with Angolan diamonds – Actualitate

Within the scope of the various processes related to the Luanda Leaks scandal, Isabel dos Santos has not spared the cost of paying large sums of money to her groups of lawyers, and this Friday Expresso newspaper reveals the daughter of the former Angolan president José Eduardo Dos. Santos pays these lawyers out of diamond sales.

According to an investigation by Expresso and another newspaper in the Netherlands, part of the money that Isabel dos Santos pays high salaries to some lawyers comes from a company in Dubai, according to some documents that prove it. , Nemesis, which was created to “buy diamonds from the Angolan state at low prices and resell them on the international market.”

The strategy is aimed at avoiding the fact that Isabel dos Santos, once considered the richest woman on the African continent, has lost access to bank accounts due to ongoing legal proceedings in Portugal and the Netherlands.

New documents accessed by Expresso and SIC in a joint investigation with the Dutch newspaper “NRC” show that at least part of the money Isabel dos Santos paid to lawyers came from a company in Dubai. Nemesis International TMCC was formed to buy diamonds from the state of Angola at low prices and resell them in the international market”, The statement read🇧🇷

See also  Archie's family has until morning to begin the process of moving him to the hospice unit

Leave a Reply

Your email address will not be published. Required fields are marked *