‘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
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.