Connect with us

Top News

Banco Comercial Português files over 3 million lawsuit against Isabel dos Santos

Published

on

Banco Comercial Português files over 3 million lawsuit against Isabel dos Santos

In January 2020, the International Consortium for Investigative Journalism (ICIJ) released over 715,000 files under the name Luanda Leaks, detailing the alleged financial schemes of Isabel dos Santos and her husband Sindika Dokolo, who has since died.

Banco Comercial Português (BCP) has filed a lawsuit against Angolan businesswoman Isabel dos Santos and her company Santoro Financial Holding for more than three million euros.

According to the Citius portal, the lawsuit, which was filed on Wednesday, September 7, was circulated this Thursday at the Central Civil Court of Lisbon and has a value of around 3.297 million euros.

In July this year, BCP and Novo Banco joined a lawsuit against Isabelle dos Santos and two of her companies, Santoro Financial Holding and Finisantoro Holding Limited, in a case pending in the same court, valued at €17.414 million.

A year earlier, in July 2021, Caixa Geral de Depósitos (CGD), BCP and Novo Banco filed a €26.9 million lawsuit against an Angolan businesswoman, also in Lisbon’s Central Civil Court.

In the latter case, the defendants are Isabelle dos Santos, Kento Holding Limited based in Malta and Unitel International Holdings BV based in the Netherlands, companies involved in Zopt, a company that represents the partnership between the businesswoman and Sonae in NOS.

The two companies in question indirectly own shares of Isabel dos Santos in NOS, which are under arrest.

Counting only these three cases, the bank has claims in court against an Angolan business woman for almost 50 million euros.

This process is joined by other lawsuits involving a bank and a businesswoman involved in the Luanda Leaks scandal, which led to the seizure or loss of shares in several national companies, such as Efacec, which was nationalized and is in the process of liquidation. reprivatized with the sale of the state stake to the DST group.

See also  The Portuguese striker is proposed in Fluminense and Fortaleza and is considering Brazil as an option following Jorge Jesus' success in Flamengo.

The International Consortium for Investigative Journalism (ICIJ) identified over 715,000 files in January 2020 called Luanda Leakswhich details the alleged financial schemes of Isabel dos Santos and her husband, Sindika Dokolo, who subsequently died, allowing them to withdraw money from the Angolan public treasury through tax havens.

At the end of 2020, CGD, BCP and Novo Banco have already joined the process in relation to Winterfell and Winterfell 2, which own the business woman’s share in Efacec.

According to the newspaper Expresso, there are also individual shares of CGD and a joint action of BCP and Novo Banco.

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Top News

Mother of autistic boy attacked by CR7 criticizes Portuguese again

Published

on

Mother of autistic boy attacked by CR7 criticizes Portuguese again

The case of Cristiano Ronaldo’s aggression against an autistic fan continues to be heard in England. Sarah Kelly, mother of Jake Harding, has asked the English Football Federation to punish the Portuguese star.

Advertising from partner Metropoles 1
Metropoles 2 affiliate advertising
Metropoles 3 affiliate advertising

Sarah’s complaint comes after the league filed a complaint against a Manchester United player for aggression against Jake in the Manchester team’s match against Everton on April 9 last season in the Premier League. After an unsuccessful result, the Portuguese dropped a fan’s mobile phone on the way to the locker room.

According to Sarah, she and her son once again became victims of offenses in social networks after the announcement of the complaint against the attacker.

“People are following me, saying that I am rebelling again, but I didn’t know anything about it. The case should have been heard six months ago. My son talks every day about what happened to him. He still hasn’t returned his phone,” he said.

See also  The Portuguese striker is proposed in Fluminense and Fortaleza and is considering Brazil as an option following Jorge Jesus' success in Flamengo.

Jake’s mother still asks how the player manages to sleep at night after what happened. “Let’s hope he finally gets the right punishment. He can’t keep getting away with it. Your behavior is unacceptable…” Sarah concluded.

Continue Reading

Top News

Marseille in California. ″Where the Portuguese is, there is Portugal″

Published

on

Marseille in California.  ″Where the Portuguese is, there is Portugal″

“You are the future,” President Marcelo Rebelo de Souza told a three-year-old girl dressed in traditional Portuguese clothing who came out to greet him on the podium where he spoke at Artesia Portuguese Salon. The city, located on the outskirts of Los Angeles, has not hosted the President of the Portuguese Republic since 1989. This weekend, he did it with pomp and the setting of an ornate Portuguese-American community bursting with pride.

“We have never lost the honor and responsibility of being representatives of this beautiful flag,” said Jimmy Enes, a member of Artesia DES, a Portuguese descendant, in a welcoming speech delivered in perfect Portuguese. “When we are asked who we are, we always answer”i am portuguese“and not”Portuguese-American“or ‘Portuguese American’,” he said. “That’s why we’re trying step by step to protect our heritage on the outskirts of Los Angeles, one of the greatest cities in the world.”

Continue Reading

Top News

Cristiano Ronaldo is injured by the Portuguese national team and thanks the fans for their support

Published

on

Cristiano Ronaldo is injured by the Portuguese national team and thanks the fans for their support



Cristiano Ronaldo got a cut on his nose and needed a bandage (Photo: MICHAL CIZEK / AFP)

Photo: Lance!

Gratitude. It seems that the attacker Cristiano Ronaldo shared his social media with Portuguese fans after a clash with Czech goalkeeper Vaclik. In the auction, the assailant received a cut on his face and needed a bandage to stop the bleeding.

“Great game, important team win! We remain focused on our goal. Thanks to the Portuguese public for the fantastic support,” the striker wrote on his Instagram account.

The match was marked by a great performance Portugal national team, who beat the Czech Republic 4-0 to take the lead in Nations League Group 2 with ten points with one matchday to go in the group stage of the tournament. Cristiano Ronaldo ended up losing to his team.

After the match, the leader of the Portuguese national team appreciated the result achieved on the road. “It was a very important victory and all teammates should be congratulated on the result,” commented the 37-year-old striker.

With three wins, one draw and one defeat, the Portuguese team has the best attack in their group with eleven goals scored and a net difference of nine. The team is one draw away from qualifying for the tournament series. The next match against Spain is next Tuesday in the city of Braga.

+The best content in your email for free. Choose your favorite Terra newsletter. Click here!

See also  Zoom conferences hit by outage – TechCrunch
Continue Reading

Trending