Tag: Lucien W. Valloni

Secret Odebrecht funds landed in the Swiss account of Angolan PEP

A former Angolan official, under investigation for money laundering by the Office of the Attorney General of Switzerland, has lost an appeal to the Federal Supreme Court in a decision dated February 22, 2019. At the end of September 2018, the new Angolan president, João Lourenço, appointed Carlos Panzo to the position of Secretary of State of Economic …

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