Tuesday, October 20, 2020

Angola ex-president’s son remanded in $1.5bn corruption case

Angola ex-president's son remanded in $1.5bn corruption case 1
By Olaalpha

-

Angola ex-president's son remanded in $1.5bn corruption case 2

The son of Angola’s ex-president Jose Eduardo dos Santos has been remanded in custody in a $1.5 billion corruption case, a state prosecutor said Monday. Jose Filomeno dos Santos, nicknamed Zenu, was appointed head of the $5-billion fund in 2013 by his father, president at the time. […]

- Advertisement -
- Advertisement -
- Advertisement -

Follow us on Twitter

Subscribe Via RSS

MUST READ

Goldman to pay over $2 billion in DOJ’s 1MDB Probe

Must Read
Goldman Sachs Group Inc. has reached a long-awaited pact with the U.S. Department of Justice to pay more than $2 billion for the bank’s...
Read more

Ex-managers of Security firm pleads guilty in Santa Clara County concealed gun permit bribery scandal

Must Read
Two former managers of a Silicon Valley international security firm pleaded guilty Monday to charges related to a bribery scheme to obtain concealed firearms...
Read more

Ohio former House Speaker Larry Householder to stand for reelection amid bribery charges

Must Read
Republican Rep. Larry Householder’s name will be on the ballot Election Day as the disgraced Ohio lawmaker intends to serve his district for another...
Read more

Billionaire Robert Smith to Pay $140 million after admitting to tax evasion

Must Read
Billionaire Robert Smith will pay about $140 million and acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax...
Read more

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Must Read
Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested...
Read more
Advertisement
Advertisement

Latest News

This Week

News

Former Mississippi city clerk pleads guilty to money laundering

A former administrator for a Mississippi city has pleaded guilty to money laundering and making false statements on a federal tax return, federal authorities...
Read more
Must Read

Billionaire Robert Smith to Pay $140 million after admitting to tax evasion

Billionaire Robert Smith will pay about $140 million and acknowledge wrongdoing to end a four-year U.S. tax investigation involving assets held in offshore tax...
Read more
Europe

Trial of bitcoin launderer Alexander Vinnik begins in Paris

The trial of a Russian man alleged to have used ransomware in a 135 million euros ($157 million) bitcoin fraud will begin Monday. Alexander Vinnik, who...
Read more
Must Read

Mexico’s ex-army chief arrested in US on charges of drug trafficking, money laundering

Former Mexican Defense Secretary Gen. Salvador Cienfuegos, who led the country’s armed forces for six years under then-President Enrique Peña Nieto, has been arrested...
Read more
Advertisement

Welcome to our News Portal about Corruption, Bribery, Money Laundering, Fraud and other Financial Crimes. Latest and Breaking News from Every Corner of the World.

© Copyright - FCCED 2020

Adblock Detected!

Our website is made possible by displaying online advertisements to our visitors. Please consider supporting us by whitelisting our website.

Enable Notifications    Ok No thanks