Author: Rafael Marques de Morais

BAI: The Regime’s Banking Laundromat

In recent years, the Angolan financial market has been led by Banco Africano de Investimentos – BAI (African Investment Bank), a banking institution previously named Banco Angolano de Investimentos (Angolan Investment Bank). To a certain extent, the shareholding structure of the bank reflects its success as well as the institutionalization of public assets’ transfer to public officials, for their illicit enrichment. Praised at US $8 billion, BAI currently holds a portfolio of deposits and credits estimated, by the Angolan National Bank, at US $10.4 billion and US $3.2 billion, respectively. At its inception, in 1996, Sonangol was BAI’s main investor, with 18.5 percent of its shares. Over the years, Sonangol quietly transferred 10 percent of its shares to the private ownership of high-ranking officials, besides the ones who, from the start, already owned considerable shares of the banks stock. By way of illustration, the table below shows only the list […]

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Political Kidnappings in Angola

A group of former presidential guards had planned to march towards the presidential palace, on May 27, in protest against the social and economic conditions in which they were living. The date is filled with symbolism. In 1977, a march towards the presidential palace was used to justify the massacre of tens of thousands of people by the late president Agostinho Neto and his supporters, as a purported measure against a coup attempt. The tragedy of May 27 is still an open wound in Angolan society and a traumatizing event for many families who never recovered the bodies of their loved ones or knew what happen to them. The protest of last week did not materialize as the Military Bureau of the Presidency (Casa Militar) and the Presidencial Guard Unit (UGP) met with the leaders to address their concerns. But, on the same day, a local FM broadcaster, Radio Despertar, […]

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A Day in Court to Remember

Today I had a memorable court experience. I went to witness the trial of a fellow journalist, Ramiro Aleixo, and found myself stealing away moments of his day in court. The judge and the public prosecutor spent a brief but distracting time expressing their displeasure with an article I wrote on the first day of the proceedings, on May 11. Ramiro Aleixo stands vaguely accused of defaming and slandering the “military justice” for two articles he wrote nearly five years ago on the trial and conviction of the former director of the Angolan Intelligence Service (Serviços de Inteligência Externa), General Fernando Garcia Miala. The former spymaster had initially been under investigation for an attempted coup, but was later charged and convicted for disobedience. For calling the trial a farce, the journalist was put on the dock. Upon realizing my presence in the courtroom, judge Alfredo Lourenço Martins had quite a […]

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Forced Evictions in Samba in the Dead of Night

A group of more than 150 officers of the Luanda Provincial Government’s Auxiliary Police, supported by heavily armed members of the National Police, demolished more than 80 makeshift houses on the seashore in the Mabunda area of Samba municipality, in Luanda. Some of the demolished dwellings were storehouses for fish and fishing equipment. At about 3.00 am on the night of May 24, the police knocked on the doors of the shacks to get the residents out, then immediately used wheel loaders to destroy the structures and everything inside them, and loaded the debris onto trucks. Luciano Macala, a fisherman, lost eight freezers that he used to store fish, as well as fishing equipment and other items that were in his storehouse. His case is typical. On 10 April 2012, he had paid 25,520 kwanzas (US $250) in taxes, plus 8,510 kwanzas (US $85) to the Luanda Port Captaincy for […]

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Pro-Dos Santos Militias Attack Activists at Home

A group of about 15 people attached to Angolan pro-government militias, armed with pistols, machetes and iron rods, have attacked the group of young people who have been co-ordinating demonstrations against President José Eduardo dos Santos since March 2011. President Dos Santos’ 32 year rule is tied for the longest in Africa. Shortly after 10pm on Tuesday night the attackers burst into the home of rap artist Casimiro Carbono in Luanda’s Nelito Soares neighbourhood, where ten youths had gathered. With pistols in their hands, the attackers violently beat Gaspar Luamba, Américo Vaz, Mbanza Hamza, Tukayano Rosalino, Alexandre Dias dos Santos, Jang Nómada, Massilon Chindombe, Mabiala Kianda, and Jeremias Manuel Augusto “Explosivo Mental”. Their host, Casimiro Carbono, avoided the attacks as he had gone outside a few moments earlier to take a telephone call. Afonso Mayanda, known as “Mbanza Hamza”, 26, said the attackers carried out the attacks in a quick […]

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Hotel Talatona and the Scavangeing of Sonangol

The Talatona Convention Centre (CCTA) is one example of the large-scale investments that Sonangol, the state oil company, has been making in Angola in order to diversify its activity beyond the petroleum sector. At a cost of $149.1 million, the centre includes a five-star hotel called the Tatalona Convention Hotel (HCTA), which was opened on 18 December 2009 by president José Eduardo dos Santos. Sonangol’s investments outside of the oil sector have served as the most effective mean to divert hundreds of millions in public funds to an inner circle of senior government officials and company directors. CCTA is only one of these schemes. On 8 November 2006, Sonangol set up CCTA in partnership with the Angolan private companies Simaroco and Oil International Supply Services S.A. (OISS). This happened six months after the opening of the $60 million convention centre by the then vice-president Fernando Dias dos Santos. On the […]

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Deloitte Angola: Auditing and Conflict of Interest

Elections in Angola are only three months away. More attention needs to be given to how they will be carried out, if the processes of voting and counting are to respect the will of the people. In order for citizens to be better informed, the electoral process deserves a deeper and more independent discussion, one which goes beyond official statements and the claims of the opposition. The most recent and significant event in the run-up to elections has to do with the Territorial Administration Ministry’s (MAT) handing over of the Electoral Register Central Database (FICRE) to the National Electoral Commission (CNE) on 15 May. FICRE contains the details of more than 9.7 million voters. According to the Law on General Elections, the transfer of custody and management of FICRE, which contains all the data related to the electoral process, “is preceded by an audit to be performed by an independent […]

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Court Ignores Media Law

The trial of journalist Ramiro Aleixo began yesterday at the Luanda Provincial Court. Aleixo stands accused of the crimes of defamation, slander and injury against the military justice system, namely its Supreme Court and office of the military attorney. In September 2007, the defendant wrote two articles in the now defunct weekly newspaper Kesongo, about the trial and conviction of the former director of the Angolan Intelligence Services, general Fernando Garcia Miala, exposing the judicial process as a farce. Initially, it was publicly revealed that there was an investigation of general Miala for an attempted coup. To the journalist’s surprise, and to the surprise of the Angolan public at large, the general ended up in court accused of insubordination, for refusing to attend a public ceremony in which he was to be demoted from the rank of three-star general to lieutenant-general. He was convicted to four years in jail, while […]

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Masters in Corruption at the Independent University

Not many developing countries manage to create 20 universities, including public and private, in the space of a decade. In 2009 alone, the Angolan government created six new universities by presidential decree. The expansion of higher education has been extraordinary. Since the Catholic University of Angola, the country’s first private higher education institution, was founded in 2001, the government has recognised a further 15 private universities. This article does not try to deal with the quality or the standards of higher education in the country, nor indeed with education in general. Instead, it untangles some of the political and commercial dealings, including conflicts of interest that have made possible the recent proliferation of universities within the current legal framework. As its first case study, Maka Angola presents here the results of its investigation into the Universidade Independente de Angola (UnIA – Independent University of Angola), which was founded and began […]

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Isabel dos Santos: Honour and Lies

Within days, Livia Locci, the public prosecutor for the Court of Turin in Italy, will decide on the merits of a complaint of defamation, lodged against three Italian journalists, by Isabel dos Santos, the firstborn daughter of the Angolan President José Eduardo dos Santos. As a citizen, Isabel dos Santos is, at all times, entitled to and ought to invoke the universal right to her honour and good name, wherever she is or feels unjustly treated. This right also extends to all citizens of Angola, who, by force of circumstances, have been governed by her father for the past 32 years. The present text deals only with the arguments presented by Isabel dos Santos to the Italian court which have a direct bearing on Angolan citizens, and which could be damaging to the country and the honour of the Angolan people. The Facts On July 15, 2007, the Italian newspaper, […]

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