The former governor of the Central Bank of Angola was restricted to the departure of $500 million for money laundering

category:Hot
 The former governor of the Central Bank of Angola was restricted to the departure of $500 million for money laundering


Da Silva was involved in an illegal transfer of $500 million to a Credit Suisse Bank in London, UK, in September 2017. The British national anti Crime Bureau said the banking business was suspicious and started the investigation mechanism. Joao Coelho, deputy chief prosecutor in Angola, said Da Silva faced corruption and money laundering charges. The Ministry of finance of Angola and the State Bank of Angola are meeting with relevant British departments to return the funds to Angola. This article source: xinhuanet.com Author: Wu Changwei editor: Su Hongcheng _NBJ9980