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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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 Self-Dealings of Sonangol’s CEO

On 20 May 2002, the chairman of the board and CEO of Sonangol, Manuel Vicente, went into partnership with Grinaker LTA International Holdings, a South African company, the Banco Africano de Investimentos (BAI), and Mário Palhares in setting up Grinaker LTA Angola – Civil Construction and Public Works. Each partner took an equal 25 percent shareholding. A few months after it was set up, Grinaker LTA Angola – Civil Construction and Public Works in partnership with the Portuguese construction company Soares da Costa, got the contract for the new Luanda headquarters of the Angolan national oil company, Sonangol: a contract worth US $83.5 million. Work started in June 2003, and the 21-storey building was opened early in 2008. The same partnership of Grinaker LTA Angola and Soares da Costa won the contract in 2006 to build the headquarters of Sonangol Exploration and Production (P&P), the operational subsidiary of the Sonangol […]

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Foul Play: Corruption and the 2010 Africa Cup of Nations

On 31 January 2010, Egypt emerged the victor in the Africa Cup of Nations, for the seventh time. Celebrations erupted in Cairo, while in Angola, which organised and hosted the championship, the final marked the return to reality. The Angolan government announced that is has spent $600 million on building four stadiums. The 11 de Novembro Stadium, in Luanda, with a capacity of 50 000, was budgeted at $227 million. In a country where the government rules through corruption and disrespect for the law, public works projects invariably involve shady institutional decisions regarding state contracts, to the primary benefit of political leaders. In between the football matches I took the time to investigate the points at which corruption and influence peddling could potentially occur in the process of organising the Cup of Nations. The first case that I am reporting concerns the inspection contract for the construction of the Luanda […]

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UNICER: Brewing corruption in Angola

In previous investigations I examined how members of the Angolan government went into partnership with the multinationals Castel Group and SABMiller in order to gain control of the drinks market in the country. This article looks at the case of UNICER, the main beverage manufacturer in Portugal. The multinationals in the drinks sector have developed a keen interest in the Angolan market, which is the third biggest beer consumer in Africa. Foreign investors seeking a way into Angolan markets need to follow two fundamental rules. The first involves setting up business partnerships with powerful figures in the regime; the second involves ignoring the relevant legislation, relying on the impunity of government leaders. UNICER’s business partners are the current Ministers of Industry and of Petroleum, respectively Joaquim David and José Maria Botelho de Vasconcelos, as well as the Governor of Benguela Province, General Armando da Cruz Neto and the former President […]

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MPLA, Corporation

During the ruling MPLA’s Central Committee meeting in Luanda, in November 2009, President José Eduardo dos Santos defined his challenges facing his party in terms of three fundamental questions: keeping watch on government, the irresponsibility of government leaders, and fighting corruption with a policy of zero tolerance. In this investigation I deal with the transfer of state assets to the MPLA’s private businesses through a company called GEFI (Sociedade de Gestão e Participações Financeiras / Management and Business Participation Company), and the consequences of its involvement in such money-making activities. In order to make clear the gap between the leadership’s words and its deeds, I will analyse those three main questions that Dos Santos, both President of the Republic and leader of the MPLA, put forward during his speech when he opened the party Central Committee meeting on 29 November 2009. Download the full text here.

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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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