Discover and read the best of Twitter Threads about #luandaleaks
Most recents (16)
As they say, crime doesn't pay.
Isabel dos Santos, ex-Angolan president Eduardo dos Santos's daughter, once Africa's wealthiest woman, must surrender one of her last remaining major assets — a lucrative stake obtained in a controversial deal exposed by ICIJ's 2020 #LuandaLeaks.
Isabel dos Santos, ex-Angolan president Eduardo dos Santos's daughter, once Africa's wealthiest woman, must surrender one of her last remaining major assets — a lucrative stake obtained in a controversial deal exposed by ICIJ's 2020 #LuandaLeaks.
Dos Santos, at one time the wealthiest woman in Africa, must surrender one of her last remaining major assets, a stake in the Portuguese energy company Galp worth an estimated $500 million, an international tribunal in the Netherlands has ruled.
An international tribunal ruled that the billionaire and her late husband corruptly obtained a lucrative stake from the state oil company Sonangol.
NEW: Together with @BuzzFeedNews and 108 other media organizations we reveal the #FinCENFiles – our latest cross-border investigation.
Using super secretive bank documents and months of reporting, we expose how banks fail to stop dirty money flows. bit.ly/3kDpxwN
Using super secretive bank documents and months of reporting, we expose how banks fail to stop dirty money flows. bit.ly/3kDpxwN
#FinCENFiles reveals $2 trillion worth of payments – revealing big-name banks (you’ve heard of them) moved suspicious money even after promising officials they would fix money laundering controls.
These global giants have moved masses of dirty money tied to mobsters, fraudsters and corrupt regimes – sometimes it's for people they can’t identify.
And – you can explore some of the transactions we found here. bit.ly/2ZUGRVV
And – you can explore some of the transactions we found here. bit.ly/2ZUGRVV
1.Anthropology needs to shift how it tells stories. #digitalnatives do not read nor think as earlier generations. This is to be embraced, not feared. This is a Twitter Essay on one way to begin (1/16). @AmEthno @AmericanAnthro @ASnA_Editors @ASAUK_News @africanstudies
@AmEthno @AmericanAnthro @ASnA_Editors @ASAUK_News @africanstudies 2. My book From ‘Water to Wine’ is the first “ethnography of a digital native for digital natives”. Growing up in the last gasps of #apartheid #SouthAfrica we had dial-up, and change everywhere (2/16). 3. utorontopress.com/us/from-water-… @annebracken @TeachingCulture @abenaopp
@AmEthno @AmericanAnthro @ASnA_Editors @ASAUK_News @africanstudies @annebracken @TeachingCulture @abenaopp 3. I learned to think within #multilingualism and #changingdiscourses. My book tracks across #Brazil, #Angola, #Mauritius, #Portugal, #SA, the #USA . It is political. It is about change. It is about beauty in Angola and writing through whiteness (3/16). @StanfordAnthro @UCT_news
Here is the UN briefing room for noon briefing Inner City Press is banned by corrupt UNSG @AntonioGuterres for 597th day; its 8am questions on #Cameroon, #SriLanka, #Colombia, #China, UN rapes, #LuandaLeaks and SG corruption have not been answered - thread
@antonioguterres @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Now @UN_Spokesperson @StephDujarric enters, joking with the state media he lets in. He has not answered Inner City Press' request he list how many offices @MelissaFleming gives to Xinhua & other CCP media while banning independent Press innercitypress.com/ungate1gutarmc…
@antonioguterres @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @UN_Spokesperson @StephDujarric @MelissaFleming @uyghurproject @tingdc @DanGarrett97 @LeniDiamond In the past four over-paid hours @UN_Spokesperson #StephDujarric hasn't seem fit to answer or acknowledge receipt of banned Inner City Press Qs on #Cameroon & #SriLanka despite this on camera
Here is UN noon briefing Inner City Press is banned from for 589th day by corrupt UNSG @AntonioGuterres, it has emailed 10 more Qs to this @UN_Spokesperson @StephDujarric on #Cameroon #SriLanka UN rapes, SG spending #LuandaLeaks - no answers. Thread
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press has asked February 12-1: On #Cameroon, what are the belated comment and actions if any of SG Guterres on that Jan 17-20, security forces carried out a military operation in Bali, NW, destroying over 50 homes and killing civilians?
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @NeverAgainGC @CMRNewsAgency Banned Inner City Press has asked On #SriLanka, what are the belated comments and actions if any of SG Guterres on that all 17 of the Action Against Hunger aid workers were lined up inside the offices in their compound and shot in the head —executed in cold blood
🚨Today we added 18 new members to our ICIJ family! 😀
Our network now spans 100 countries, with reporters from The Gambia, Luxembourg, Czech Republic, and more added today.
Here is a quick intro to these investigative reporters! (Thread) bit.ly/2vv0EyN
Our network now spans 100 countries, with reporters from The Gambia, Luxembourg, Czech Republic, and more added today.
Here is a quick intro to these investigative reporters! (Thread) bit.ly/2vv0EyN
🇲🇦 First up: Ali Amar, @MarocAmar, from @LeDesk in Morocco joins our family. He’s worked with us on #ImplantFiles, #PanamaPapers and #ParadisePapers.
Here's his work on the #PanamaPapers: ledesk.ma/2016/04/03/pan…
Welcome to the team!!
Here's his work on the #PanamaPapers: ledesk.ma/2016/04/03/pan…
Welcome to the team!!
@MarocAmar @LeDesk 🇨🇱 @aarellanoj joins us from #Chile – where he’s been working for @ciper as a reporter/editor, now contributor, for six years.
He also worked on #PanamaPapers and #ParadisePapers with us!
He also worked on #PanamaPapers and #ParadisePapers with us!
O pensamento linear encaixotado é ruim pra pensar racismo. Pensar que o preto é o maior alvo de racismo tá tranquilo, mas coloca em nível (maior/menor) algo que opera em diferenças utilitárias para o poder dos brancos, para o capital. Não podemos disputar quem sofre mais, mas.. +
Entender que o racismo tb é nos colocar uns contra os outros, mas não nós contra os b(r)ancos. Então, uma das armas aqui é a estereotipia. O congelamento da imagem de uma indivíduo ou povo a revelia da história. Ex: olho puxado, japa, inteligente. Tornar estanque, sem história. +
Então o preconceito com indígenas é muito grande nas áreas em que ocupam suas terras ancestrais. Mas se falamos em natureza, há consensos sobre serem protetores. Por outro lado, é difícil alguém associar a imagem dos pretos à conservação da natureza, apesar da história.. +
This is the UN briefing room Inner City Press is banned from for 573rd day by corrupt UNSC @AntonioGuterres - Inner City Press has submitted 10 questions to @UN_Spokesperson @StephDujarric, who answers nothing on #LuandaLeaks #Coronavirus, #Cameroon #Nepal - thread
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi With China-purchased UN Sec-Gen @AntonioGuterres still silent on #Coronavirus in China, his spox @StephDujarric just read out a bland statement about WHO Tedros. Guterres who bans Press to conceal UN bribes by CEFC China Energy, is corrupt innercitypress.com/ungate1pazpint…
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Even after throwing investigative Inner City Press out of the UN, SG @AntonioGuterres can't handle softball questions. He canceled press conference on Jan 20, then now on Jan 28 (afraid of being overshadowed by Trump's Middle East plan). #pathetic
Here is UN noon briefing Inner City Press is banned from for 570th day. @UN_Spokesperson Farhan Haq, while withholding info on UN rapes, just said @AntonioGuterres met Facebook chief in Davos. About what, #WhatsApp? 10 questions in, no answers, thread
@UN_Spokesperson @antonioguterres @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Now @UN_Spokesperson Farhan Haq on Cameroon, a UNSG @AntonioGuterres failure where he took gold statue and favors to remain silent on slaughter of Anglophones, just bragged that UN envoy Francois Lonseny Fail was there for five days - but answer no questions.
@UN_Spokesperson @antonioguterres @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @NeverAgainGC @Beatriceijang @CMRNewsAgency Banned Inner City Press asked, what are the comments and actions if any of SG Guterres on reports from #Uganda that Omara Bonny, an ally of @HEBobiwine and People Power organizer, has been murdered. His hands were bound and his body "bore marks of severe torture."
We used one of our newest tools for #LuandaLeaks – #Datashare – so reporters could easily search using lists of people, countries and organizations.
Want to try it out? Batch searches are made for you! It only takes *three* steps!
1. Export your list as a CSV ⤵️1/3
Want to try it out? Batch searches are made for you! It only takes *three* steps!
1. Export your list as a CSV ⤵️1/3
2. Upload your CSV file and pick your search settings (exact matches, etc.)
Here's how ⤵️ 2/3
Here's how ⤵️ 2/3
Get your results! ⤵️3/3
Wondering what Datashare is? bit.ly/37n9htq
Get the latest free version: bit.ly/32OcdMZ
Follow #ICIJDatashare for more updates – and if you have questions, reply below!😀
#ddj #datajournalism
Wondering what Datashare is? bit.ly/37n9htq
Get the latest free version: bit.ly/32OcdMZ
Follow #ICIJDatashare for more updates – and if you have questions, reply below!😀
#ddj #datajournalism
Here is the UN noon briefing Inner City Press is banned from for 569th day by corrupt UNSG @AntonioGuterres - this @UN_Spokesperson Haq has refused Press Qs on UN rapes, and today 10 more Qs, on #Uganda, @HEBobiWine, #Indonesia, #LuandaLeaks - no answers - thread
@antonioguterres @UN_Spokesperson @HEBobiwine @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Still nothing on #LuandaLeaks from @AntonioGuterres who took Angola dos Santos money to run for UNSG - but his @UN_Spokesperson Farhan Haq brags that he doesn't use WhatsApp.
But Guterres still loves Saudi MBS, like Cameroon's Biya...
But Guterres still loves Saudi MBS, like Cameroon's Biya...
@antonioguterres @UN_Spokesperson @HEBobiwine @MatthewLeeICP @FUNCA_info @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press asked what are the comments & actions if any of SG Guterres on reports from Uganda that Omara Bonny, an ally of @HEBobiwine and People Power organizer, has been murdered. He was found with hands bound & body "bore marks of severe torture."
Here is UN briefing room for noon briefing Inner City Press is banned from for 567th day by corrupt UNSG @AntonioGuterres; it has submitted 10 questions on #LuandaLeaks #Tanzania #Bangladesh #Cameroon #Honduras #Philippines - no answers, corrupt. Thread
@antonioguterres @FUNCA_info @MatthewLeeICP @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Starting late @UN_Spokesperson @StephDujarric begins by saying @AntonioGuterres will be flying to Davos on Thursday to interact with "global shapers" then fly back on Friday. Because, you know, he is so concerned with climate change. #GuterresIsAFraud
@antonioguterres @FUNCA_info @MatthewLeeICP @silas_atefor @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @UN_Spokesperson @StephDujarric Banned Inner City Press asked what are the comments and actions if any of SG Guterres on the #LuandaLeaks & Isabel dos Santos of #Angola, and on pro-dos Santos tweets by Aguinaldo Baptista? Describe the role of the dos Santos family in the SG campaign of Guterres
Though it's hardly surprising that the daughter of 1 of Africa’s longest serving presidents enriched herself through rigged procurement processes- Isabel dos Santos' corruption is an important reminder that the global financial economy is a key enabler of corruption. #LuandaLeaks
The #LuandaLeaks by @PPLAAF & @ICIJorg show how dos Santos built a business empire with more than 400 companies & subsidiaries in 41 countries. Many of these countries are in known secrecy jurisdictions/tax havens like Malta, Dubai, Mauritius & Hong Kong.
icij.org/investigations…
icij.org/investigations…
@PPLAAF @ICIJorg Over the past decade, these companies got consulting jobs, loans, public works contracts & licenses worth billions of dollars from the Angolan government. The key facilitators of this included Big 4 auditing/consulting firms like @PwC, banks & law firms. #LuandaLeaks
Here is the UN briefing room for the noon briefing Inner City Press is banned from for the 566th day by UNSG @AntonioGuterres. It has submitted 10 questions to @UN_Spokesperson @StephDujarric, on #LuandaLeaks, #Honduras, #SriLanka, UN rapes - no answers. Thread
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @SomosAnticorrup @hondurassol @_heim01 @AdamShawNY @SaraCarterDC @kristina_wong @allimadi Banned Inner City Press asked, What are the comments and actions if any of SG Guterres on the #LuandaLeaks exposure of Isabel dos Santos of #Angola, & what of the repeated retweeting of Isabel dos Santos' denials by his close staffer Aguinaldo Baptista?
@antonioguterres @UN_Spokesperson @StephDujarric @MatthewLeeICP @FUNCA_info @silas_atefor @SomosAnticorrup @hondurassol @_heim01 @AdamShawNY @SaraCarterDC @kristina_wong @allimadi @alexcobham @FernandesOlo @TheNamibian @qzafrica @do_gross @PekingMike Banned Inner City Press asked, what now are the belated comments and actions of SG Guterres on #Honduras President Juan Orlando Hernández’s decision not to extend the Mission to Support the Fight against Corruption and Impunity in Honduras (MACCIH)?
“They are there as all-purpose providers of whatever these elites are trying to do. They have no moral status, they are what you make of them.”
@S_de_Oliveira on @PwC & other Western advisory firms in service of Isabel dos Santos dealings.
#LuandaLeaks
nytimes.com/2020/01/19/wor…
@S_de_Oliveira on @PwC & other Western advisory firms in service of Isabel dos Santos dealings.
#LuandaLeaks
nytimes.com/2020/01/19/wor…
@S_de_Oliveira @PwC The enablers. PWC, Boston Consulting Group and other major firms facilitated dos Santos’ efforts to profit off her country’s wealth, apparently ignoring red flags along the way.
#LuandaLeaks
icij.org/investigations…
#LuandaLeaks
icij.org/investigations…
@S_de_Oliveira @PwC "This is not simply a story about Angola. It’s a global story".
Watch @S_de_Oliveira on #LuandaLeaks & key role of Western enablers & Western regulators looking the other way.
icij.org/investigations…
Watch @S_de_Oliveira on #LuandaLeaks & key role of Western enablers & Western regulators looking the other way.
icij.org/investigations…
NEW: Africa’s richest woman @isabelaangola claims to be a self-made billionaire. Today, we reveal the inside story of how she made her fortune while leaving #Angola one of the poorest countries on earth.
Read #LuandaLeaks: bit.ly/2TG528b
📹: @shirafu
Read #LuandaLeaks: bit.ly/2TG528b
📹: @shirafu
If you're new to Angola, the dos Santos family and their connected history, then this is the place to start.
By @antoniocuga and @Indigo_Light. bit.ly/2udfbPi #LuandaLeaks
By @antoniocuga and @Indigo_Light. bit.ly/2udfbPi #LuandaLeaks
@antoniocuga @Indigo_Light Months of reporting based on a #leak of 715,000 documents obtained from @PPLAAF reveals two decades of unscrupulous deals and enormous wealth moved through offshore centers. bit.ly/2TG528b #LuandaLeaks
