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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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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Understanding President Dos Santos Rule and the Gaming of His Succession

The past year witnessed a critical shift in Angolan politics with regular youth-led public protests calling for the President’s resignation. Two factors made the outcry for Dos Santos to step down the main challenge to both the conventional political discourse and public perceptions of power: the 2010 Constitution and the popular uprisings in North Africa. This paper provides a brief narrative of the power struggles between the President and his own party, since the establishment of a multiparty system in 1991. It addresses the deployment of constitutional coups, patronage and legal measures to address such internal rifts, as well as the consequences that reverberate today. The Opportunity The 2008 legislative elections offered President Dos Santos the most legitimate, ambitious and unique opportunity to extend his grip on power, as well as to reform the state and its political economy. His ruling party, the Popular Movement for the Liberation of Angola […]

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Kero: Manuel Vicente Goes Shopping with State Money

The Kero hypermarket, probably the biggest in Angola, might be considered a model of private investment due to the way it has improved the range, and quality of consumer goods available in the country. But it has also proved to be a model example of how Angola’s top officials continue to ignore the distinction between public and private property and have turned themselves into the country’s top entrepreneurs. Kero has been operating for a year, in Luanda’s Nova Vida suburb. In an interview with the weekly paper O País, Kero’s Brazilian Director-General, João Santos, revealed how much MONEY had been invested by a group of Angolan businessmen in partnership with Banco Privado Atlântico: “The US$35 million is a combination of private capital and resources freed up by the partnership with Atlântico.” The hypermarket occupies a surface area of 7,500 square metres and a total area of 11,000 square metres. A […]

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The ill-gotten gains behind the Kilamba housing development

Since last July, thousands of Angolan citizens living in Luanda have been making desperate efforts to acquire state-funded public housing apartments in the Kilamba development. The private real estate company hired to sell the apartments and funded by the state, Delta Imobiliária, charges prices ranging from US$125,000 to US$200,000 per apartment. These unaffordable prices, and the disclosure of the names of Delta Imobiliaria’s shareholders, reveal yet another corruption scandal. Contrary to the government’s established ceiling prices for state-funded social housing, Delta is overpricing the units by two to three times. On 5 August 2010, the President of the Republic, José Eduardo dos Santos, announced that struggling Angolan families would be able to buy state funded social housing for a maximum price of US$60,000 per unit. He made the announcement during his speech at the meeting of the National Program for Social Housing, held at the presidential palace. In the run […]

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The Angolan Presidency: the Epicentre of Corruption

This report shows how the Presidency of the Republic of Angola has become the site of shady business deals, a fact that has consequences for citizens’ freedom and development, as well as for the country’s political and economic stability. The text responds President José Eduardo dos Santos’s call, on 21 November 2009, for a zero tolerance policy against corruption. For the sake of clarity, this investigation limits itself to a small demonstration of the business practices employed by the minister of State and head of the Military Bureau (Casa Militar) in the Presidency, General Manuel Hélder Vieira Dias Júnior “Kopelipa”. This is the man responsible for co-ordinating the defence and security sectors of the state. General Kopelipa is one of the triumvirate that today dominates Angola’s political economy, along with General Leopoldino Fragoso do Nascimento “Dino”, the presidency’s head of telecommunications, and Manuel Vicente, the chairman and CEO of the […]

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President’s Three Henchmen Lead the Plunder of State Assets

In his latest report, “The Angolan Presidency: The Epicentre of Corruption”, Angolan journalist and human rights activist Rafael Marques de Morais focuses on the illicit business links of a powerful triumvirate of officials close to President José Eduardo dos Santos. These officials are the head of the Military Bureau of the Presidency, the head of Telecommunications at the Presidency, and the CEO and chair of national oil company Sonangol, respectively General Manuel Hélder Vieira Dias Júnior “Kopelipa”, General Leopoldino Fragoso do Nascimento, and Manuel Vicente. “Their dealings acknowledge no distinction between public and private affairs, and this has allowed them to channel millions of dollars worth of state assets into their own private businesses,” Marques de Morais says. One of the tools used by these officials for their private operations, according to the report, is the power and the international reputation of Sonangol as well as their influence on the […]

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Legal Doubts Over Thales’ Angola Deal

The head of the Angolan state oil company and the country’s ambassador to France have entered into a multi-million euro partnership with the French defense company Thales to supply communications equipment to the Angolan military. Angolan anti-corruption legislation appears to prohibit the two officials’ participation in the deal. In January 2009, the Council of Ministers of Angola awarded two contracts, worth a total of 141,6 million Euros, to a joint venture between the Thales Group and a shell Angolan company, Sadissa, for the supply of a new system of communications to the Angolan Armed Forces (FAA). Thales was previously implicated in the corruption case that lead to the conviction in 2005 of a South African businessman Schabir Shaik, on charges that included soliciting a bribe from Thales on behalf of the then South African Deputy President, and now President, Jacob Zuma. The Angolan contracts, with the official references 38/DM/03/SST/08 and […]

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The influence-peddling of Grupo Gema

When Pope Benedict XVI visited Angola in March 2009, President José Eduardo dos Santos made a speech in which he proclaimed the virtues of private economic initiative. He called on Angolan businesspeople and shareholders to invest in projects of national interest “that seek to combat unemployment, poverty, and homelessness, and to improve the goods and services on offer”. Dos Santos nevertheless emphasised the need to keep private business separate from state business. He said he was ready to fight against the misappropriation of public goods by state functionaries. Grupo Gema has been one of the fastest-growing private initiatives over the past few years in Angola. It controls part of the drinks market in Angola through its partnership with SABMiller in Coca-Cola Luanda Bottling, and through its role in Ucerba, which is a major shareholder in the country’s biggest breweries: Cuca, Nocal and Eka.  In the petroleum sector the group, through […]

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