Angola’s Path to Justice: Prosecuting the Guilty and Recovering the Stolen Billions

The dramatic recent arrests of high-ranking figures linked to former Angolan President José Eduardo dos Santos has gripped the public. Yet little or nothing has been revealed about the struggle to recover the billions of dollars stolen from the public purse during Dos Santos’s corrupt regime. Extensive whistleblower reports published by Maka Angola have led to numerous investigations and prosecutions across the globe to bring to justice all those who illicitly enriched themselves during the Dos Santos years. But efforts to repatriate the missing billions have been complicated by the tortuous schemes devised by the principals to obscure the money trail. One such example: Back in 2009, an Angolan company named Portmill Investimentos e Telecomunicações S.A. allegedly committed fraud in its acquisition of a majority shareholding in the Banco de Espírito Santo Angola (BESA). BESA was the Angolan subisdiary of one of Portugal’s oldest private banks, the Banco de Espírito […]

Read more

Portuguese Corruption Trial Snares Angola’s Vice President

The net is closing around Angola’s Vice-President, Manuel Vicente, the former CEO of the country’s oil giant Sonangol and a man long accused of being a conduit for the diversion of oil revenues into international business deals linked to the Angolan President, his family and close associates. He faces charges in connection with the alleged suborning of a Portuguese prosecutor. Orlando Figueira, in 2013 to set aside an investigation into money-laundering involving the purchase of a US $4 million luxury apartment in Lisbon. Both the prosecutor and Vicente’s lawyer, Paulo Blanco, have also been indicted on charges of violating court confidentiality regarding the investigation into the Angolan subsidiary (BESA) of the Banco de Espirito Santo (BES), which collapsed in 2014. If proven, then by suborning the prosecutor, the Angolans succeeded in interfering with the course of justice in Portugal to prevent any prosecution in the BESA investigation which, by unravelling […]

Read more

Trial of Rafael Marques de Morais to begin on December 15

Rafael Marques de Morais is to go on trial before Judge Adriano Cerveira Baptista in the Luanda Provincial Court on December 15. Marques de Morais is charged with criminal libel for having exposed human rights abuses in the diamond-producing province of Lunda Norte in north-eastern Angola. The case has been brought by seven generals, led by the Minister of State and head of presidential security General Manuel Hélder Vieira Dias Júnior “Kopelipa”, as well as the generals’ fellow board members in two diamond companies, Sociedade Mineira do Cuango (SMC) and ITM-Mining. The other six generals are Carlos Alberto Hendrick Vaal da Silva (inspector general at the Angolan Armed Forces headquarters), Armando da Cruz Neto (MPLA member of parliament), Adriano Makevela Mackenzie, João Baptista de Matos, Luís Pereira Faceira and António Emílio Faceira. The case concerns the book Diamantes de Sangue: Tortura e Corrupção em Angola (Blood Diamonds: Torture and Corruption […]

Read more

Trial of Rafael Marques de Morais to begin on December 15

Rafael Marques de Morais is to go on trial before Judge Adriano Cerveira Baptista in the Luanda Provincial Court on December 15. Marques de Morais is charged with criminal libel for having exposed human rights abuses in the diamond-producing province of Lunda Norte in north-eastern Angola. The case has been brought by seven generals, led by the Minister of State and head of presidential security General Manuel Hélder Vieira Dias Júnior “Kopelipa”, as well as the generals’ fellow board members in two diamond companies, Sociedade Mineira do Cuango (SMC) and ITM-Mining. The other six generals are Carlos Alberto Hendrick Vaal da Silva (inspector general at the Angolan Armed Forces headquarters), Armando da Cruz Neto (MPLA member of parliament), Adriano Makevela Mackenzie, João Baptista de Matos, Luís Pereira Faceira and António Emílio Faceira. The case concerns the book Diamantes de Sangue: Tortura e Corrupção em Angola (Blood Diamonds: Torture and Corruption […]

Read more