DISPATCHES
On 15 June the Amsterdam Court of Appeal found that she diverted the money from Sonangol to a special purpose Dutch company Exem Energy BV that she owned with her late husband Sindika Dokolo...
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Vol 61 No 13 |
- CONGO-KINSHASA
There are claims that Ituri province governor Jean Bamanisa Saidi has teamed up with Sindika Dokolo husband of exiled Angolan billionaire Isabel dos Santos to buy artisanal gold for cash and export it to Dubai...
Vol 61 No 5 |
- CONGO-KINSHASA
Pham cited the contrasting example of Angola backing President João Lourenço's pursuit of the Dos Santos family which led to the freezing in December last year of assets in Angola owned by Isabel dos Santos and her husband Sindika Dokolo...
A court document dated 23 December said the government believed Dos Santos her husband Sindika Dokolo and Mário Leite da Silva chairman of Banco de Fomento Angola (BFA) had caused losses to the state of more than $1bn...
Vol 60 No 11 |
- CONGO-KINSHASA
This month also saw the return of another Kabila rival Sindika Dokolo son-in-law of the former Angolan President José Eduardo dos Santos (AC Vol 58 No 15 Losing control in Kasaï)...
Vol 58 No 15 |
- CONGO-KINSHASA
Sindika Dokolo the Congolese son-in-law of outgoing Angolan President José Eduardo dos Santos married to his tycoon daughter Isabel dos Santos is a constant Twitter critic of Kabila...
Teixeira's largesse include Isabel dos Santos's husband Congolese-born businessman Sindika Dokolo...
Exem’s Director Konema Mwenenge told British lobbyists Global Witness that he had a ‘professional’ relationship with Sindika Dokolo the husband of Isabel dos Santos who is the daughter of President José Eduardo dos Santos (AC Vol 51 No 4)...
One Exem investor is the Kinshasa-born businessman Sindika Dokolo the son of the late Congolese magnate Augustin Dokolo Sanu and husband to President Dos Santos's daughter Isabel...
The husband of Isabel dos Santos Sindika Dokolo (37 and originally from Congo-Kinshasa) sits on the company's board...