German state-owned bank fined for Angolan loan exposed in Luanda Leaks ...Middle East

German authorities have imposed a $178,000 fine on state-owned KfW-Ipex-Bank for facilitating loans to an Angolan brewery linked to Isabel dos Santos, the eldest daughter of the country’s former president. Frankfurt prosecutors said that the subsidiary of Kreditanstalt für Wiederaufbau (KfW) violated German anti-money laundering laws, Süddeutsche Zeitung reported. The deal was first reported by the International Consortium of Investigative Journalists and its German media partners in 2020 as part of the Luanda Leaks investigation into the insider deals that made dos Santos Africa’s richest woman. The investigation revealed how dos Santos, a billionaire, moved hundreds of millions of dollars

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German state-owned bank fined for Angolan loan exposed in Luanda Leaks ...Middle East

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