Asia Sentinel

Asia Sentinel

Share this post

Asia Sentinel
Asia Sentinel
‘African Queen’ dos Santos Allegedly Stored Stolen Millions in Disgraced Cyprus Bank
Copy link
Facebook
Email
Notes
More

‘African Queen’ dos Santos Allegedly Stored Stolen Millions in Disgraced Cyprus Bank

Now-shuttered FBME stored billions for some of the world’s most notorious outlaws

John Berthelsen's avatar
John Berthelsen
Jan 22, 2020
∙ Paid

Share this post

Asia Sentinel
Asia Sentinel
‘African Queen’ dos Santos Allegedly Stored Stolen Millions in Disgraced Cyprus Bank
Copy link
Facebook
Email
Notes
More
Share

Isabel dos Santos, Africa’s richest woman and the subject of a major international investigation following the leak to the International Consortium of Investigative Journalists of more than 700,000 documents that showed how she exploited Angola’s wealth, was one of the biggest depositors in one of the world’s shadiest banks, which was put out of busines…

Keep reading with a 7-day free trial

Subscribe to Asia Sentinel to keep reading this post and get 7 days of free access to the full post archives.

Already a paid subscriber? Sign in
© 2025 Asia Sentinel
Publisher Privacy
Substack
Privacy ∙ Terms ∙ Collection notice
Start writingGet the app
Substack is the home for great culture

Share

Copy link
Facebook
Email
Notes
More