Portugal prosecutor orders seizure of Isabel dos Santos accounts

Portugal prosecutor orders seizure of Isabel dos Santos accounts

Portugal prosecutor orders seizure of Isabel dos Santos accounts

Dos Santos, whose net worth Forbes estimates at $2 billion, was born in Azerbaijan 46 years ago when it was still part of the Soviet Union.

Portugal has ordered a freeze on the bank accounts of the Angolan billionaire businesswoman Isabel dos Santos.

The worldwide media published an investigation called "Luanda Leaks, quot; on January 19, alleging that dos Santos fraudulently accumulated a fortune estimated at $ 2.1 billion (1.9 billion euros)".

She has actually rejected the "unfounded allegations and false claims" and stated she has actually taken actions "to act legally" versus the outlets that released them.

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The Angolan PGR confirms that it has requested Portugal to freeze the businesswoman's accounts, within the framework of requests for cooperation related to the "Luanda Leaks", whose worldwide investigation revealed more than 715 thousand files, detailing financial schemes of Isabel dos Santos and her husband, Sindika Dokolo.

She has been indicted by Angolan prosecutors for a host of top-level financial crimes, including money laundering and forging documents.

Angola's attorney general, Helder Pitta Gros, visited Portugal, the former colonial ruler of the South African country, in January to seek help from the Portuguese authorities in the case.

The public prosecutor's office in Lisbon confirmed reports that dozens of personal and corporate accounts belonging to Isabel Dos Santos and her husband, Sindika Dokolo, were the subject of a seizure order.

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