List of Angolan millionaires who have been granted amnesty to return stolen wealthy which they had hidden in foreign countries

The Government is working with the countries where these monies for Angolan people was hidden. THE LIST HAS COME OUT FOR ALL THOSE WHO NEED TO REPATRIATE BACK THE MONEY THEY HAVE IN OVERSEAS ACCOUNTS

1.José Eduardo dos Santos: USD 7,9 Billion

2.Hélder Manuel Viera Dias Júnior “Kopelipa”: USD 2, 6 billion

3.Leopoldino Fragoso do Nascimento «Dino»: USD 1,8 billion

4.Manuel Domingos Vicente: USD 3,8 billion

5.Isabel dos Santos Dokolo: USD 12,7 billion

6.Tenente-Coronel Leonardo Lidinikeni (ex-oficial de escolta presidencial): USD 314,3 million

7.José Lima Massano: USD 1.2 billion

8.José Filomeno dos Santos “Zenú”: USD 1,9 billion

9.José Leitão da Costa e Silva: USD 842,7 million

10.José Maria (ex-chefe da Inteligência Militar): USD 854,3 million

11.Jean-Claude Bastos de Morais: USD 2,5 billion

12.Armando da Cruz Neto: USD 213,7 million

13.Álvaro Sobrinho: USD 1,7 billion

14.Elísio de Figueiredo(Embaixador): USD 1,8 billion

15.António Pitra Neto: USD 578 milion

16.Higino Lopes Carneiro: USD 1,2 million

17.Carlos Hendrick Silva; USD 243,2 million

18.General Fernando Araújo: USD 283,1 million Empresário

19.António Mosquito e o Bancário Sebastião Lavrador: USD 213,8 million

20.Marcel Kruse: USD 348,2 million Empresário e político.

21. Joaquim David: USD 854,9 million

22.Administrador da Sonangol Abílio Sianga: USD 743,7 million

23.Bancário Mário Palhares: USD 843,8 million

24.Aguinaldo Jaime; USD 412,8 million

25.António França “Ndalu” USD 312,9 million

26.Amaro Taty: USD 232,9 million

27.Diretor da ASCORP Noé Baltazar: USD 743,9 million

28.Desidério Costa: USD 621,9 million

29.Isaac dos Anjos: USD 312,8 million

30.Faustino Muteka: USD 532,1 million

31.Carlos Hendrick: USD 198,8 million

32.António Vandúnem: USD 317,5 million

33.Manuel Augusto da Fonseca(Sonangol): USD 429,2 million

34.Orlando Veloso (ex-PCE da Sonangol Imobiliária): USD 512,7 million

35.José Carlos de Castro Paiva, (ex-Administrador não-executivo da Sonangol): USD 312,1 million

36.José Pedro de Morais: USD 542,7 million

37.General Pedro Neto: USD 286,9 million

38.Dumilde Rangel: USD 213,5 million

39.Santana André Pitra: USD 267,4 million

40.Hendrick Vaal Neto: USD 265,2 million

41.Fernando da Piedade dias Santos Nandó: USD 623,7 million

42.Salomão Xirimbimbi: USD 312,8 million

43.Fátima Jardim (ex-Ministra das Pescas): 121,5 million

44.Álvaro Carneiro (ex-director adjunto da Endiama): USD 276,9 million

45.Ramos da Cruz: USD 163,8 million

46.Gomes Maiato: USD 285,8 million

47.Joanes Andre: 693,7 million

48.João Eduardo dos Santos: USD 412,4 million

49.Marta dos Santos: USD 1,2 billion

50.Bento Kangamba: USD 203,7 million

51.Gonçalves Muandumba: USD 175,8 million

52.Luiz Paulino dos Santos (ex-governador do Bié): USD 86,3 million

53.Paulo Kassoma: USD 126,3 million

54.Empresário Rui Santos: USD 1,8 billion 55.Mário António (Adm. da GEFI): USD 83,9 million

56.Silva Neto (ex-administrador da Sonangol Distribuidora): USD 453,8 million

57.Júlio Bessa (ex-Ministro das Finanças): USD 113,7 million

58.Paixão Franco: 163,8 million

59.Kundi Payhama: USD 217,8 million

60.General Furtado: USD 198,4 million

61.Ismael Diogo: USD 59,3 million

62.Augusto Tomás; USD 846,1 million

63.Generoso de Almeida; USD 213,6 million

64 General Cirilo de Sá: USD 147,1 million

65.Paixão Junior: USD 241,7 million

66.General Adolfo Razoilo: USD 162,4 million

67.Bornito de Sousa(actual vice-presidente da república): USD 317,4 million

68.Gilberto Lutukuta: USD 98,8 million

69.José Pedro de Morais: USD 312,8 million Empresário

70. Fernando Borges: USD 134,2 million

71.José Lopes; USD 73,9 million

72.Irmãos Ceita: USD 421,7 million

Published by Kemman

Financial Crime Compliance (FCC) professional. Passionate about AML/CTF, Sanctions, ABC, KYC, CDD. Member of the World Advisory Council Association of Certified Fraud Examiners-ACFE. Member of the African Task Force Committee - ACAMS. Presenter at International Conferences-ACAMS&ACFE. Certified Fraud Examiner-CFE. ACFE & ACAMS. Certified Anti-Money Laundering Specialist-CAMS. Certified Anti-Bribery and Corruption-ABC. Founder member of Institute of Directors (IoD) Zambia Chapter. Founder - Managerial Accountability & Transparency. Two-term of two years Chairperson of the Bankers Association of Zambia Fraud Prevention and Security Committee. SADC and COMESA Consultant on Crime & Corruption Prevention & Management Strategies. Former Area Head for Southern & East Africa. Professionally trained “trainer of trainers” & core facilitator. Proficient with a proven track record of exceptional abilities in management and leadership for performance. Corporate Governance, capacity building, Institutional & Organizational development, business process re-engineering. Technical expertise is coupled with excellent interpersonal, team building, communication, and presentation skills.

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