Wed, 07 Mar 2018 10:28 - Updated Wed, 07 Mar 2018 10:28
Citizens who attempted USD 50 billion fraud detained
Luanda - Eight individuals, six of whom are foreigners, have been detained in Luanda by the Criminal Investigation Service (SIC) on suspicion of involvement in crimes of documents forgery, fraud, formation of a criminal group and money laundering.
Send by email
To share this news by email, fill out the information below and click Send
To report errors in the texts of articles published, fill out the information below and click Send
The gang pretended to have access to a USD 50 billion credit line provided by an institution named as “Bangko Sentral NG Pilipinas” supposedly based in the Philippines.
Among the suspects are included four citizens from Thailand, one from Eritrea, one Canadian and two Angolans.
On the suspects are being levelled accusations of trying to defraud the Angolan state.
- 05/02/2019 19:07:20
Luanda - President of Democratic Republic of the Congo (DRC) Felix Tshisekedi Tuesday in Luanda considered legitimate Angola's commitment to protect its wealth from being exploited by illegal foreigners.
- 05/02/2019 17:46:04
Luanda - Angolan head of State João Lourenço Tuesday in Luanda mentioned the cooperation in security and economic fields with the Democratic Republic of Congo (DRC) as priorities.
- 05/02/2019 11:29:16
Uíge - The provincial governor of Uíge, Pinda Simão, praised the commitment of the heroes of February 4, who gave their lives and consented sacrificed for the achievement of the national independence.
- 05/02/2019 11:05:09
Luanda - Angolan ambassador to Italy, Florêncio de Almeida, deemed the visit of the Italian president to run from February 5 to 7, a clear signal of both countries’ deep friendship and will consolidate the two States and peoples’ historical ties.