Valter Filipe and José Filomeno dos Santos indicted

José Filomeno dos Santos (son of former presidente José Eduardo dos Santos, known as Zenú), and the former governor of the National Bank of Angola, Valter Filipe, were indicted two weeks ago by the Attorney General’s Office for their involvement in the 500-million-dollar fraud. This refers to the transfer last September of 500 million dollars from the National Bank of Angola to an account with Crédit Suisse in London as a guarantee for a supposed funding of 30 billion dollars. In fact, as already investigated by Maka Angola early in January the operation would turn out to be a fraud against the Angolan State that was carried out by José Filomeno dos Santos. To carry it out, he used his dummy company, Mais Financial Services. London’s financial authorities suspected the fraud and blocked the funds in London. The referred transfer led to the resignation, on October 27, of the then […]

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The Fake Assassination Attempt against Angola’s Vice-President

Why does the president of the Republic, João Lourenço, allow his government to be tarnished with fabricated accusations regarding the supposed attempted murder of his vice-president in the first months of his term? Why would the president allow the National Police and the Criminal Investigation Service (SIC) to use a machete as an official torture tool? Why does the president allow the judicial system, especially SIC, to be so inhumane, specializing in forging absurd evidence and incarcerating innocents? Why does João Lourenço allow the involvement of staff members of the Security House of the Presidency in an act of torture to go unpunished? Let us turn to the facts. Five citizens, detained more than a month ago, are accused of the attempted murder of vice-president Bornito de Sousa. The accusation was concocted from a banal discussion about parking the car which the five were in. They were barbarously tortured, filmed […]

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My Trial

My trial has begun. I am standing on the dock accused of two crimes for nearly four hours straight. It is my punishment for not exercising. Now I feel the pain in my back. Under the Law on Crimes against State Security, I am accused of an outrage against a sovereign body, the former President José Eduardo dos Santos. The second crime is of insult against a public office holder, the former Attorney General João Maria Moreira de Sousa. Both carry a maximum sentence of four years. The courtroom is packed. Judge Josina Mussua Ferreira Falcão notes how disrespectful the former attorney general and his counsel have been. For the second time, they submitted a last minute request to postpone the trial sine die (without a set date), and this time with an unreasonable justification. The judge decides to go ahead with the trial without the plaintiff or his counsel. […]

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The Half-a-Billion-Dollar Scam of Espírito Santo Bank in Angola

In the plunder that has been carried out in Angola, little has been said about the extraordinary role of Portuguese facilitators – especially bank executives, lawyers and intermediaries – in setting up related operations. Little is also said about the extremely harmful role they play in Angola, while pretending to be above reproach. Maka Angola brings to light the US $518.5 million operation orchestrated in 2013 by José Fernando Faria de Bastos, a Portuguese lawyer living in Angola, and Rui Guerra, a Portuguese citizen and then-CEO of Banco Espírito Santo Angola (BESA). Let us start on June 28, 2013. On that day, BESA carried out five credit operations to five shell companies totalling US $379 million. This operation financed the purchase of assets of Espírito Santo Commerce (Escom), 66 percent owned by the Espírito Santo Group (GES) of Portugal, and 30 percent by the Portuguese-Angolan citizen Hélder Bataglia. An addendum […]

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