Region: Angola

Spanish court rejects extradition of Angolan official in Odebrecht corruption case

03 August 2021

Angola and Switzerland sign asset recovery agreement

21 July 2021

Switzerland unfreezes Angolan businessman’s assets in money laundering case

23 March 2021

Angola asks Dutch court to seize dos Santos-linked assets

08 February 2021

Plea deal shows how SBM Offshore ex-CEO dodged prison in Switzerland

Featured in Investigator’s Guide to Switzerland

The former CEO of Dutch oil services company SBM Offshore admitted to overseeing close to $7 million in bribes paid to Angolan public officials during his time in charge and agreed to provide evidence against co-defendants.

10 November 2020

Angola seizes insurance company's properties in money laundering probe

09 September 2020

Portugal seizes dos Santos’ assets in embezzlement probe

18 March 2020

SFO drops FH Bertling project Jasmine prosecution

The SFO confirmed it will not prosecute FH Bertling over its alleged bribery to secure an oil exploration project in the North Sea after the logistics company was sentenced in a separate bribery case.

03 June 2019

Canada export credit agency investigates alleged SNC-Lavalin bribes in Angola

05 April 2019

Portugal to help Angola repatriate illegally obtained funds

27 November 2018

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