Category: Justice

Amor Carlos Tomé: From Journalist to “Terrorist” (Part I)

A public broadcaster journalist is charged with terrorism for texts describing a taxi strike that urged citizens to stay home. The case raises urgent questions about press freedom and criminal law in Angola. The Public Prosecutor’s Office accuses two Russian citizens and two Angolans of jointly committing the crimes of espionage, terrorism, terrorist organization, influence peddling, and criminal association. In this second article of the series, we examine in detail the case of Amor Carlos Tomé, a sports journalist at Angola’s public broadcaster Televisão Pública de Angola (TPA), portrayed in the indictment as the principal executor of an alleged Russian operation of terrorism and espionage aimed at staging a coup d’état against President João Lourenço. On 8 January, the Luanda District Court, 3rd Criminal Section, will begin hearing the defendants in the adversarial pre-trial phase. The accused are the Russian nationals Lev Lakshtanov (65) and Igor Ratchin (38), Francisco Oliveira […]

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Felon Appointed as Supreme Court Justice of Angola

The unprecedented appointment of a convicted criminal to the Angolan Supreme Court – in blatant contravention of the law – has sparked a formal complaint to the country’s Attorney-General to trigger a full investigation into the judicial appointment process as well as any improper interference by President João Lourenço. The Honorable Attorney General of the Republic of Angola Subject: Submission concerning the illegal acts perpetrated by the Superior Council of the Judiciary and the President of the Republic of Angola Rafael Marques de Morais, an Angolan national citizen bearer of ID Number [redacted], residing at [redacted], Luanda, based on the following facts, informs the Attorney General of the Republic that the appointment of Carlos Alberto Cavuquila as Justice of the Supreme Court is illegal, a threat to the constitutional order and rule of law, and, therefore, should be annulled. Cavuquila’s appointment is in clear violation of Article 41, paragraph 1, c) of […]

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Justice Capture in Angola

President Lourenço has weaponized the judicial system to mete out political retribution against his personal enemies, principally his predecessor’s family members and closest associates. The unequal application of justice gives every appearance of protection for some of the most notoriously corrupt public officials, in exchange for their allegiance. A few days ago, Angola’s Criminal Investigation Service arrested a young man, Flávio Caiongo, over a TikTok video. His crime? Calling our President Lourenço a “thief”. His TikTok was critical of the poor rule that plagues Angola, and has left so many of my fellow Angolans hungry. As I stand here, the authorities are still hunting down the other two people who took part in it. It’s ironic. Twenty-three years ago, Angola’s then President, José Eduardo dos Santos, put me in jail for calling his régime “corrupt”. When President Lourenço succeeded him in 2017, he promised change: an end to kleptocracy, respect […]

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Angolan Elections 2022: Party Manifestos Silent on Judicial Reform

Ahead of Angola’s presidential and parliamentary elections this month, the United States Senate has taken the unusual step of passing a resolution calling for the electoral process to be conducted fairly, peacefully and transparently. Angolans might feel affronted by this: doesn’t their Constitution, along with numerous laws and regulations, already guarantee this? The Senate Resolution says: “Angola is classified as ‘Not Free’ by Freedom House due to the ruling MPLA’s abuse of state institutions to control political processes and limit free expression”. It is critical of state control over the mass media and bureaucratic interference in opposition parties, and demands all parties and candidates be allowed to campaign without undue restriction, harassment or intimidation. For this election to be credible, the US Senate urges the Angolan government to take a number of measures, including making electoral rolls public and allowing the European Union to send election monitors. In effect, the […]

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Angolan ex-President’s Men Indicted over Chinese Deals

On Friday July 8, coinciding with news of the death of former Angolan President José Eduardo dos Santos, it was revealed that two of his closest associates face trial on corruption charges in connection with business deals funded by the Peoples’ Republic of China to purchase Angolan oil and fund post-war reconstruction. Facing multiple criminal charges are two Angolan Generals, Manuel Hélder Vieira Dias Júnior (better known by his nom-de-guerre, ‘Kopelipa’), and Leopoldino Fragoso de Nascimento (aka General ‘Dino’) along with co-defendants including Fernando Gomes dos Santos (a lawyer), a Chinese national, You Haming, and three corporate bodies: the China International Fund (CIF) and two companies registered offshore, Plansmart and Utter Right.   The indictment, signed by three prosecutors[1] from the Ministério Público (Office of Public Prosecution) on July 4, runs to 80 pages listing 233 separate clauses detailing the alleged crimes, and citing 36 named witnesses to be called […]

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Audit Court in Leadership Crisis

Following Maka Angola’s report on Audit Court President Exalgina Gambôa’s US$4 million dollar spend on home décor for her government-gifted US$4 million dollar private residence, evidence has emerged of anger and disbelief amid the Audit Court Plenary Advisory Judges who were rushed into approving, without proper scrutiny, the Court’s annual accounts.  The whole process appears to have been crafted to obscure evidence that without due authorization Exalgina Gambôa had far exceeded the amounts for magisterial perquisites permitted by law, and in so doing had committed a crime and brought the Audit Court into disrepute. A scathing letter from Elisa Rangel Nunes, President of the Second Chamber of the Audit Court, dated June 22nd, expresses her dismay that an institution, “defined in the Angolan Constitution as the body that sits at the apex of supervision and control of public spending” has been irredeemably tarnished by its most senior official whose corrupt […]

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Angola’s Fight Against Corruption Falters Again

In the week that the International Red Cross launched an eight-million-dollar appeal to help feed the starving population of drought-ridden southern Angola, the Angolan Audit Court (the equivalent of the National Audit Office) is due to rule on the legality of a highly controversial government property purchase worth more than ten times that amount. Maka Angola was tipped off in November last year that the Angolan Minister of Transport had agreed on behalf of the government, to buy property from a lifelong friend at an inflated amount in what gave the appearance of both a conflict of interest and an attempt to defraud the public purse. The Welwitschia Business Centre and Chicala buildings had been on the market for several years at a lower price when Transport Minister Ricardo Veiga D’Abreu (in the photo) stepped in to offer his childhood friend Rui Óscar Ferreira Santos Van-Dúnem a staggering 91-million-dollars[1] to […]

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Chairman of Angola’s Bank BAI Accused of Misappropriation of State Assets 

Allegations of corruption have re-surfaced against the head of Angola’s largest private bank, the BAI (Banco Angolano de Investimentos),after a formal criminal complaint against Board Chair José Carlos de Castro Paiva was lodged with the Angolan Attorney-General on Monday.  Paiva is alleged to have diverted state assets worth millions of US dollars into private shell companies and bank accounts, to benefit himself and others linked to the discredited former President, José Eduardo dos Santos. The formal complaint, citing instances of Paiva’s alleged money laundering and illegal diversion of public funds, was submitted by investigative journalist Rafael Marques and sociologist Tânia de Carvalho, to demand the Office of the Attorney-General launch a comprehensive investigation. Previous allegations against Paiva have not been followed up in Angola.  Alleged to have been one of the key facilitators of the wholesale looting of public money by the former Angolan regime, Paiva joined the state oil […]

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Who’s the Daddy Now?

Spare a thought for the sons and daughters of crooked Presidents.  Growing up as pampered princes and princesses, educated at the finest private schools at home or abroad, groomed to head up multi-million-dollar business empires and succeed the founder of the dynasty into unimaginable power and riches, these heirs apparently believe they are untouchable. For as long as daddy is President, his dynasty believe themselves to have total impunity from investigation and prosecution… but when his power wanes, that delusion can be cruelly shattered and like any spoiled child, in utter shock and disbelief that there may be consequences for their actions, the brat stamps their foot and bawls: “IT’S NOT FAIR!” Step forward Isabel dos Santos, the favourite daughter of José Eduardo dos Santos, the former President of Angola, now revealed as the chief Kleptocrat of a corrupt regime that for nearly four decades treated the national treasury as […]

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Legal Jeopardy for the Angolan ‘Princess’

The woman who once styled herself as Africa’s first female billionaire, controlling a complex empire of companies registered around the world, is discovering that all those overseas registrations make her vulnerable to legal action in multiple jurisdictions. As reported extensively by Maka Angola over many years, evidence shows the Dos Santos family and associates customarily registered companies overseas (often in tax havens known for lax supervision) using them as vehicles for the sole purpose of transferring large sums of money between multiple companies owned or controlled by the Dos Santos cohort. International experts say such transactions between shell companies are typical of large-scale embezzlement and money-laundering. One particular financial manoeuvre involving nearly US $500 million transferred through a Dutch-registered subsidiary has now placed Isabel dos Santos in the position of having to defend herself against a lawsuit in the Netherlands in a case that has also been the subject of […]

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