Dos Santos’ Banker found dead in Lisbon

epa08096298 (FILE) - Isabel dos Santos during the general assembly of the new telecommunications company ZON OPTIMUS held at Champalimaud Foundation, Lisbon, Portugal, 01 October 2013 (reissued 31 December 2019). A court in Angola has frozen the assets of Isabel dos Santos, the oldest daughter of former Angolan President Jose Eduardo dos Santos, on corruption charges. EPA-EFE/TIAGO PETINGA

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A banker implicated in the embezzlement and money-laundering case against Africa’s richest woman, Isabel dos Santos, has been found dead in Lisbon.

Nuno Ribeiro da Cunha, 45, managed the account of oil firm Sonangol, formerly chaired by Ms Dos Santos, at the small Portuguese lender EuroBic.

His death, on Wednesday, was reported on Thursday soon after Angolan prosecutors named both as suspects. Ms Dos Santos denies alleged corruption revealed by leaked documents. In fact earlier today Portugal’s market watchdog has launched inquiries into various firms where Angolan billionaire Isabel dos Santos holds stakes, after Angola’s chief prosecutor said she could face an international arrest warrant if she fails to cooperate in a fraud investigation.

Attorney General of the Republic of Angola in Portugal

Mr Da Cunha was found dead at one of his properties in Lisbon. A police source told Portuguese media that “everything points to suicide”.

On Wednesday EuroBic said it would end its business relationship with Ms Dos Santos, who is reportedly the bank’s main shareholder through two companies she owns.

It was later reported as saying that Ms Dos Santos was selling her capital stake in the bank.

The bank added that it would investigate transfers worth tens of millions of dollars she had made. Some of the transfers drained Sonangol’s account at EuroBic, the New York Times reports.

In a statement on Thursday, Ms Dos Santos described the allegations against her as “extremely misleading and untrue”.

Via BBC 

 

 

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