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Global police agency Interpol has issued a red notice for Angolan billionaire Isabel dos Santos, daughter of the country's former president and previously a board member of the now state-owned operator Unitel.
Angola’s National Asset Recovery Service has seized a 25% holding in mobile provider Unitel from Geni, a private firm controlled by Leopoldino do Nascimento.
Trafigura now holds 96.6% of the shares after the referent was sanctioned by the US authorities on allegations of embezzlement. | PetrolPlaza
(Bloomberg) -- The U.S. Treasury has imposed sanctions on a former Angolan military general who has been a longstanding partner of Trafigura Group, accusing him of corruption and embezzlement.