Search Results for: General Manuel Hélder Vieira Dias Júnior

General Zé Maria’s Partisan Plot to Destabilize the Army

For the last few months the head of Angola’s Military Intelligence and Security Service (SISM), General António “Zé” Maria, has created a secret discussion group aimed at fostering a climate of instability within the Angolan Armed Forces (FAA), in such a way as to justify purges. This strategy is known as the “purification of the FAA”. The scheme also aims to divert attention away from the ever-deteriorating socio-economic situation of most Angolan citizens and the government’s inability to deal with it. It also serves as a distraction from the uncertainty over when and how President dos Santos will relinquish power. Maka Angola has learnt from insiders that the other main participants in the discussion group are the Deputy Chief of the General Staff for Patriotic Education, General Egídio de Sousa Santos “”Disciplina””, and Lieutenant-General João António Santana “Lungo” of the Security Studies Office within the Intelligence Bureau of the Presidency. […]

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General Dino and the Attorney General’s Lies

On January 6 2012 I laid a criminal complaint with the Attorney General of the Republic of Angola, against the presidential triumvirate that comprises the current vice-president Manuel Vicente, the minister of state and head of the Intelligence Bureau at the presidency (Casa de Segurança), General Manuel Hélder Vieira Dias Júnior “Kopelipa”, and the latter’s main advisor, General Leopoldino Fragoso do Nascimento “Dino”. The charge that I laid was of suspected illegal enrichment and abuse of power. The Attorney General’s office responded by initiating a preliminary inquiry, case number 06-A/2012-INQ, to verify the allegations about the trio’s business involvement that I made in my investigation “The Angolan Presidency: The Epicentre of Corruption”. As a result of that inquiry, the Attorney General’s Office acknowledged that the three men were shareholders in Grupo Aquattro. In less than three years, this group had come to dominate the Angolan economy, with holdings in sectors […]

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Manuel Vicente: Transparently Corrupt

By Ana Silva   The scheduling of Election Day on August 31 casts a new light on the recent press conference that presented the Performance Report on Executive Activity for the first quarter of 2012. Manuel Vicente, Minister of State for Economic Coordination, lavished detailed praise on the government’s economic advances during his presentation to the media. He referred to newly constructed factories, schools and social housing, as well as investments in transportation infrastructure, and highlighted the launch of provincial radio broadcasters and regional television stations. The minister’s account may have led casual observers to believe that Angola is enjoying a period of true social and economic progress. The country’s economic growth is unequalled, thanks above all to the rise in oil production and prices on the international market. Yet the scene that Vicente described left out the vast majority of Angola’s population, which continues to live in abject misery, […]

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Generals Accused of Crimes Against Humanity

OFFICE OF THE ATTORNEY-GENERAL OF THE REPUBLIC OF ANGOLA RUA 17 DE SETEMBRO, CIDADE ALTA LUANDA MOST HONORABLE ATTORNEY-GENERAL OF THE REPUBLIC GENERAL JOÃO MARIA MOREIRA DE SOUSA Rafael Marques de Morais, [personal details redacted], pursuant to the terms of article 73 of the Constitution, hereby lodges a CRIMINAL COMPLAINT Against: 1. THE PARTNERS OF THE COMPANY  SOCIEDADE LUMANHE – EXTRACÇÃO MINEIRA, IMPORTAÇÃO E EXPORTAÇÃO, LIMITADA, (cf. DR, Series III, nº 33, 2004), Rua Comandante Dangereux, n.º 130, Luanda: A)    GENERAL HÉLDER MANUEL VIEIRA DIAS JÚNIOR “Kopelipa”, Minister of State and Head of the Military Bureau of the Presidency of the Republic; B)    GENERAL CARLOS ALBERTO HENDRICK VAAL DA SILVA, Inspector-General of the General Staff of the FAA [Angolan Armed Forces]; C)    GENERAL ARMANDO DA CRUZ NETO, Governor of Benguela and former Chief of the General Staff of the FAA; D)    GENERAL ADRIANO MAKEVELA MACKENZIE, Head of the Directorate for […]

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NO MAGIC – ANGOLA’S BANKING SYSTEM IS JUST SMOKE AND MIRRORS

What happened to the US $2 billion injection of funds from Angola’s central bank (BNA) in 2014 that was supposed to refinance the Banco Económico (BE) as it emerged from the ashes of the failed Banco Espírito Santos (BESA)? Surely José de Lima Massano must have some idea? He was Governor of the Banco Nacional de Angola (BNA) then and is again now. Did he keep track of where the money went? Because the BE is failing again and he seems all too ready to throw good money after bad: ordering majority shareholder Sonangol to inject a further US $1.2 billion of public money into it. So who does this bailout benefit? Mr. Massano is the master magician tasked by President João Lourenço with restoring good governance to the Angolan banking system. Is he not up to the job? Or is he actively sabotaging it? According to Diamantino de Azevedo, […]

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Angola’s Path to Justice: Prosecuting the Guilty and Recovering the Stolen Billions

The dramatic recent arrests of high-ranking figures linked to former Angolan President José Eduardo dos Santos has gripped the public. Yet little or nothing has been revealed about the struggle to recover the billions of dollars stolen from the public purse during Dos Santos’s corrupt regime. Extensive whistleblower reports published by Maka Angola have led to numerous investigations and prosecutions across the globe to bring to justice all those who illicitly enriched themselves during the Dos Santos years. But efforts to repatriate the missing billions have been complicated by the tortuous schemes devised by the principals to obscure the money trail. One such example: Back in 2009, an Angolan company named Portmill Investimentos e Telecomunicações S.A. allegedly committed fraud in its acquisition of a majority shareholding in the Banco de Espírito Santo Angola (BESA). BESA was the Angolan subisdiary of one of Portugal’s oldest private banks, the Banco de Espírito […]

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The Trial: The Plaintiff’s Confusing Complaints

Finally, on May 21, 2018, the plaintiff appeared in court, some three months after the scheduled start of the trial. The former attorney general of the Republic, General João Maria de Sousa (2007-2017), had one condition: The trial had to be held in camera during his testimony. It would no longer be in the office of the attorney general, as he initially petitioned. Judge Josina Falcão explained that it would be impossible to keep the plaintiff’s testimony a secret, because the two journalists on trial would reveal it to the public. She stressed that the General would have to sit on the witness stand like anyone else. No special chair for him. As he entered the courtroom, he told his security detail to take their seats. His lawyer signaled him to keep them out, and he obliged. He was in an uncomfortable position, his hands trembled throughout the proceedings. The […]

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Portuguese Corruption Trial Snares Angola’s Vice President

The net is closing around Angola’s Vice-President, Manuel Vicente, the former CEO of the country’s oil giant Sonangol and a man long accused of being a conduit for the diversion of oil revenues into international business deals linked to the Angolan President, his family and close associates. He faces charges in connection with the alleged suborning of a Portuguese prosecutor. Orlando Figueira, in 2013 to set aside an investigation into money-laundering involving the purchase of a US $4 million luxury apartment in Lisbon. Both the prosecutor and Vicente’s lawyer, Paulo Blanco, have also been indicted on charges of violating court confidentiality regarding the investigation into the Angolan subsidiary (BESA) of the Banco de Espirito Santo (BES), which collapsed in 2014. If proven, then by suborning the prosecutor, the Angolans succeeded in interfering with the course of justice in Portugal to prevent any prosecution in the BESA investigation which, by unravelling […]

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When Conflicts of Interest Go Unpunished

Why does the Angolan President’s Minister of State and Head of the Intelligence Bureau have a side job as a managing director in Macau, China, in direct contravention of the Angolan Constitution which specifically prohibits such conflict of interest? Documentary proof sent to Maka Angola shows that General Manuel Hélder Vieira Dias Júnior “Kopelipa”, and his wife Luísa de Fátima Geovetty, set up a private company named Baía Consulting Limited based on the 7th floor of the Lun Pong Building at No. 763 Avenida da Praia Grande, in Macau on January 26 this year. The couple are registered as equal partners in the business and also as managers. On the very same day that the company was registered, the General and his wife, issued a power of attorney to the Macau-based lawyer, Barry Shu Mun Cheong, who also happens to own the office where Baía is based. This power of […]

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The Chevron Ultimatum: Sonangol Has One Week to Save Itself

New management at the Angolan National Oil Company Sonangol has engineered a situation which now threatens the very survival of the company. Since June this year, when Angola’s President José Eduardo dos Santos installed his daughter Isabel dos Santos to chair the board, Sonangol has repeatedly failed to honour its promises to pay some US $300 million owed to the US multinational oil giant Chevron. The sum relates to production costs for the lucrative Block 0 in Angola’s offshore oilfields, which is 40 percent owned by Sonangol and 39.2 percent owned by Chevron. Sources in Houston have told Maka Angola that the US company has exhausted all options for finding an amicable solution, with no reciprocity from Isabel dos Santos’s board. The result is that Chevron Angola’s Director-General John Baltz has now given the Sonangol board an ultimatum: they have one week to come up with a payment plan or […]

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