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 […]

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Angolan Oil Greases a Trio of Palms

At a time of prolonged economic crisis, Angola has an interesting way of prioritizing who gets first dibs on its dwindling supply of foreign exchange. Angola’s President José Eduardo dos Santos recently told the central committee of his ruling MPLA (People’s Movement for the Liberation of Angola) party that the government had not received any contribution from Sonangol (the national oil company) since the beginning of the year due to the sharp decline in oil price. He added: “the income Sonangol does derive is barely enough to pay its own and the State debts.” Dos Santos admitted that this was causing a foreign exchange crisis for the National Bank of Angola, the BNA, which was only able to muster approximately US $300 million per month. That comes from receivables from foreign oil companies working in Angola, who are required to exchange their national currencies into Angolan kwanzas to pay in-country […]

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General Zé Maria’s Partisan Plot to Destabilize the Army

For the last few months the head of Angola’s Military Intelligence and Security Service (SISM), General António “Zé” Maria, has created a secret discussion group aimed at fostering a climate of instability within the Angolan Armed Forces (FAA), in such a way as to justify purges. This strategy is known as the “purification of the FAA”. The scheme also aims to divert attention away from the ever-deteriorating socio-economic situation of most Angolan citizens and the government’s inability to deal with it. It also serves as a distraction from the uncertainty over when and how President dos Santos will relinquish power. Maka Angola has learnt from insiders that the other main participants in the discussion group are the Deputy Chief of the General Staff for Patriotic Education, General Egídio de Sousa Santos “”Disciplina””, and Lieutenant-General João António Santana “Lungo” of the Security Studies Office within the Intelligence Bureau of the Presidency. […]

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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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