AO·Angola
Isabel dos Santos
Daughter of former President dos Santos
indicted
Daughter of former Angolan President José Eduardo dos Santos. Subject of INTERPOL red notice; Angolan courts have frozen over $1B of her assets; Luanda Leaks (ICIJ) exposed $2B+ empire built via insider deals with state firms.
LINKED SCANDALS
1
LEGAL EVENTS
0
RESEARCH
9 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 9 days ago
Isabel dos Santos, daughter of former Angolan President José Eduardo dos Santos, faces numerous corruption allegations involving the systematic embezzlement of state funds during her tenure as head of Sonangol (2016–2017). Angola has charged her with 12 crimes, including money laundering, embezzlement, influence peddling, and forgery. Authorities allege she and her associates defrauded the state of approximately $219 million through fraudulent invoices, salary inflation, and shell companies.
International legal actions include:
- A Dutch court found she illegally diverted 52.6 million euros from Sonangol.
- The UK government sanctioned her in 2024, citing the embezzlement of at least £350 million.
- A UK High Court froze $733 million of her assets following a lawsuit by Unitel.
- Interpol has issued a Red Notice for her provisional arrest at Angola’s request.
Dos Santos denies all allegations, characterizing them as a politically motivated witch hunt. She maintains she has not been convicted of corruption in any court.
Citations
Isabel dos Santos charged with 12 crimes in Angola over her dealings as Sonangol chair - ICIJ
www.icij.org · 2024-01-19
Isabel dos Santos: From Africa’s richest woman to ‘dirty money’ probe | Corruption News | Al Jazeera
www.aljazeera.com · 2024-12-18
Isabel dos Santos charged with embezzlement, will sell Portuguese bank stake - ICIJ
www.icij.org · 2020-01-23
UK sanctions Angola’s Isabel dos Santos and associates for ‘stealing country’s wealth for personal gain’ - ICIJ
www.icij.org · 2024-11-25
Director 'mismanagement' enabled Isabel dos Santos to illegally divert millions, Dutch court finds - ICIJ
www.icij.org · 2023-06-20
International arrest warrant issued for Angolan billionaire Isabel dos Santos - ICIJ
www.icij.org · 2022-11-19
Angola's Isabel dos Santos hits out over UK's 'dirty money' sanctions - BBC News
www.bbc.co.uk · 2024-12-17
How Africa's richest woman exploited family ties, shell companies and inside deals to build an empire - ICIJ
www.icij.org · 2020-01-19
Linked scandals← back
Federal filings · 18
United States Bankruptcy Court, D. Massachusetts·26-40451·filed 2026-04-21
Andre L. Dos Santos and Giselle L. Santos
District Court, S.D. Texas·7:26-po-03038·filed 2026-04-18
United States v. Reyes Santos
United States Bankruptcy Court, W.D. Michigan·26-01248·filed 2026-04-20
Andrea Santos Kirby
United States Bankruptcy Court, E.D. California·26-22185·filed 2026-04-20
Ryan Santos
United States Bankruptcy Court, D. Nevada·26-12456·filed 2026-04-20
SANTOS PALACIOS
District Court, S.D. Texas·5:26-po-40162·filed 2026-04-20
United States v. SANTOS CARBALLO
District Court, S.D. Texas·5:26-po-40162·filed 2026-04-20
United States v. SANTOS CARBALLO
District Court, S.D. California·3:26-mj-02315·filed 2026-04-20
United States v. Santos-Penaloza
United States Bankruptcy Court, S.D. California·26-01614·filed 2026-04-19
Virgilio Sioson Santos
United States Bankruptcy Court, D. Connecticut·26-50288·filed 2026-04-20
Afonso O. Santos
United States Bankruptcy Court, C.D. California·6:26-bk-13067·filed 2026-04-20
Santos Olea Neri
District Court, D. Guam·1:26-po-00028·filed 2026-04-21
United States v. Santos
District Court, D. Guam·1:26-po-00028·filed 2026-04-21
United States v. Santos
District Court, S.D. Texas·7:26-mj-01634·filed 2026-04-20
United States v. Santos-Dominguez
District Court, S.D. Texas·7:26-mj-01634·filed 2026-04-20
United States v. Santos-Dominguez
District Court, S.D. California·3:26-cr-01471·filed 2026-04-21
United States v. Ramos-De Los Santos
District Court, S.D. California·3:26-cr-01471·filed 2026-04-21
United States v. Ramos-De Los Santos
District Court, S.D. California·3:26-mj-02315·filed 2026-04-20
United States v. Santos-Penaloza