Tuesday, January 21, 2020

Dutch Mail Box Companies used for major African corruption


As a result of the so-called Luanda Leaks investigation by journalists, much attention has been given to the claim that Isabel dos Santos, daughter of a former Angolan president, is managing via Dutch mail box companies, hundreds of millions of assets. Already in 2012, the Dutch Central Bank questioned dos Santos' Dutch interests but supervision was not possible.  Last year, the state of Angola sequestrated US$ 1.1 billion of dos Santos' assets who is most likely the richest woman in Africa. In Anglo there are major accusations against her concerning corruption.


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