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Branqueamento de Capitais

EUA: Dirigentes da IURD brasileira em Angola acusados de “branqueamento de capitais” e “associação criminosa”

FMFWorld.Org™ - May 7, 2021

Quatro dirigentes da ala brasileira da Igreja Universal do Reino de Deus (IURD) em Angola, incluindo o ex-representante máximo, Honorilton da Costa, são acusados...

Angola: Gestores portugueses da Universidade Jean Piaget de Angola na mira da PGR

FMFWorld.Org™ - November 18, 2020

A Procuradoria-Geral da República (PGR) está a investigar a equipa de gestores portugueses da Universidade Jean Piaget de Angola por haver indícios de branqueamento...

Portugal: Polícia Judiciária portuguesa investiga Álvaro Sobrinho por branqueamento de capitais

FMFWorld.Org™ - November 10, 2020

A Polícia Judiciária Portuguesa está a investigar a origem dos 20 milhões de euros que o empresário luso-angolano injectou no capital da SAD do...

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Destaque

“Destino dos ativos” de Empresária angolana Isabel dos Santos é uma incógnita

Embaixador dos Estados Unidos da América (EUA) em Angola, Tulinabo Mushingi diz que só Casa Branca pode confirmar “visita de Joe Biden” a Angola

Ex-ministro das Finanças de Moçambique Manuel Chang “condenado” nos Estados Unidos da América (EUA)

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