Tag: seizure of assets

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Supremo Tribunal de Angola ordena arresto de bens a Isabel dos Santos
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Angola's Supreme Court orders seizure of Isabel dos Santos' assets

Last week, the Angolan Supreme Court ordered the preventive seizure of the assets of businesswoman Isabel dos Santos, ruling in favor of the Angolan Public Prosecutor's Office. At stake is more than a billion dollars, which includes stakes in various companies owned by José Eduardo dos Santos' daughter, such as Embalvidro, UPSTAR...

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Hidden Debts: asset seizure session starts today

The session to debate the request of the Public Ministry on the seizure of assets of the 19 defendants in the main case of Hidden Debts is scheduled to start at 10am today. The session, which is already going on, was postponed twice, and will take place after the High Court of Appeal of Maputo decided...

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Hidden Debts: Session on seizure of assets starts next week

The debate session on the request of the Public Ministry (MP) to seize the assets of the 19 defendants in the main case of Hidden Debts will take place next Monday (11). The session had been scheduled for February 24th, however it was rescheduled because, at the time, some lawyers did not receive all the documents concerning the...

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Hidden Debt Asset Seizure: SISE's Lion Will Lose Real Estate and Land

The Public Ministry submitted an application to the Judicial Court of Maputo City requesting the seizure of assets and property of some of the defendants in the case of Hidden Debts. One of the exuberant assets already identified belongs to António Carlos do Rosário, former Director of Economic Intelligence at the State Security and Information Service (SISE)....

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Hidden Debts: Public Ministry requests seizure of assets from 19 defendants

The Judicial Court of Maputo City, represented in the case of Hidden Debts by the judge of the cause, Efigénio Baptista, announced on Thursday that the Public Ministry requested the provisional seizure of assets of the 19 defendants of the main case. With this measure, the Public Ministry wants to see the seizure of real estate, vehicles and bank accounts...