Search Results for: Rui Ferreira

Vincent Miclet’s Angolan (Mis)Adventures

When Le Monde profiled the African-born businessman Vincent Miclet in November 2018, it called him the “Gatsby” of Francophone Africa. The inference was clear: opulence and decadence combined in a single name. Gatsby was the fatally-flawed eponymous character of F. Scott Fitzgerald’s novel, whose fabulous wealth was obtained through mysterious, possibly illegal, means and whose machinations led to his downfall. Vincent Miclet (on the main foto) was presented as somewhat exotic: a slick, fifty-something millionaire playboy, born and educated to Baccalaureate level in Africa, his business acumen, in his own words, “self-taught”. In a self-serving interview with Le Monde, Miclet hoped to portray himself as a business genius cheated by Angola’s corrupt Generals. Publication ensured numerous commentators would take a closer look. The French businessman did not respond the questionnaire . This is the first in a series of investigations by Maka Angola. BUDDIES AND BRIBES According to Liberation, Miclet […]

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Chief Justice of the Constitutional Court Defends Land-Grabbing

A request for the acquisition of several thousand hectares of land in Kwanza-Sul province, in the name of the chief justice of the Angolan Constitutional Court, Rui Ferreira, has raised suspicions of illegal practice. In the documents, the judge appears as the representative of a private company. This is the story. On the remains of the crumbling wall of an overgrown colonial house, someone has written: “Welcome [poster printed with a photograph of President dos Santos] to Lonhe.” The commune, part of the Quibala municipality in Kwanza-Sul province, is a place where time has stood still for its inhabitants. The polite message on the wall is much appreciated by top Angolan public officials. According to documents obtained by Maka Angola, Chief Justice Rui Ferreira and two of his children have been fast-tracked in the process of acquiring a total of 24,812 hectares of land in Lonhe. The area is three […]

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The Presiding Judge’s Quixotic Dealings

Later this week, Angola’s Constitutional Court will rule on a challenge brought by opposition parties against the National Electoral Commission, claiming widespread malpractice in the conduct of the national elections held on August 31. As background to the forthcoming judgement, Maka Angola here recalls how the Chief Justice of the Constitutional Court, Rui Ferreira, has conducted his own business affairs. The deal in question involved the purchase of a building that houses an upmarket Luanda nightclub, Dom Quixote. In 2007, Ferreira purchased the building on behalf of his business partner António Lisboa Santos, with an agreement that Santos would acquire the building from Ferreira after paying off the debt over a period of four years. Ferreira is now claiming that Santos pays him around $5 million, almost ten times the building’s purchasing price. Of this sum, US$2.2 million comprises interest charged at 75 percent on the purchase price of the […]

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Angola’s Fight Against Corruption Falters Again

In the week that the International Red Cross launched an eight-million-dollar appeal to help feed the starving population of drought-ridden southern Angola, the Angolan Audit Court (the equivalent of the National Audit Office) is due to rule on the legality of a highly controversial government property purchase worth more than ten times that amount. Maka Angola was tipped off in November last year that the Angolan Minister of Transport had agreed on behalf of the government, to buy property from a lifelong friend at an inflated amount in what gave the appearance of both a conflict of interest and an attempt to defraud the public purse. The Welwitschia Business Centre and Chicala buildings had been on the market for several years at a lower price when Transport Minister Ricardo Veiga D’Abreu (in the photo) stepped in to offer his childhood friend Rui Óscar Ferreira Santos Van-Dúnem a staggering 91-million-dollars[1] to […]

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Angolan Minister Faces Investigation over Real Estate Deal

Angola’s Attorney-General has been asked to open an immediate criminal investigation into a multi-million-dollar real estate deal involving the Angolan Transport Minister and a close friend.  It is alleged the deal not only violated the Law on Public Probity but may also have involved a conspiracy to defraud the government of tens of millions of dollars.  Maka Angola‘s Rafael Marques reports on a burgeoning scandal. In September 2021, the office of the President of Angola issued Decree 159/21 authorizing the purchase of two privately-owned buildings (the Welwitschia Business Centre and the Chicala) in the capital, Luanda, at a total cost of 114 million US dollars to provide office space for the Ministry of Transport and a Regulatory Agency.  A subsequent investigation by Rafael Marques of Maka Angola, has reported to the Attorney-General’s Office allegations that a)  the buildings, which include luxury penthouse residential space, were not fit for the purpose […]

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Only in Angola: Fraudster’s Bank Gets Bail-Out

The notorious Angolan-Swiss fraudster, Jean-Claude Bastos de Morais,  was remanded in custody in Angola last September to await trial on charges of embezzling billions of dollars from the country’s Sovereign Wealth Fund.    So why are the Angolan authorities allowing him to continue as the majority owner and head of the Banco Kwanza Investimentos, S.A.?  And what on earth persuaded the Governor of Angola’s central bank to bail out Bastos de Morais’s failing ‘investment’ bank?    FLOUTING THE RULES Jean-Claude Bastos de Morais (JCBM) registered the BKI (initially under the name of Banco Kwanza Invest, S.A.) with himself as the majority owner with 85% of the stock and the remaining 15% registered in the name of Sérgio Ferreira Mata da Costa.  This was a ruse to hide the real owner, the former BKI Chairman of the Board and Swiss national, Marcel Kruse, presumably to comply with a requirement for an Angolan […]

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The Runaway Plaintiff Making a Mockery of Justice in Angola

In my professional career, I stood trial three times due to my exposés on the powerful elite in Angola. The first time, the plaintiffs were the President and the Attorney General (AG). The second time, I took on eight generals in a bundle as the plaintiffs. Now, in a repetition of the circumstances of that first trial, the plaintiffs are once again that former president and his AG. Each of these trials takes place in an alternative reality in which fiction trumps fact: as though drawing attention to their behavior is more offensive than the offenses themselves. Now, for the third time as of April 16, 2018, Luanda Provincial Court has a runaway plaintiff making a mockery of justice. Judge Josina Ferreira Falcão decided that the date of the trial must be moved to April 24, and the location to the Office of the Attorney General (AG) of the Republic, […]

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National Director of State Assets in Major Land-Grabbing Fraud

On June 5, 2014, the national director of State Assets at the Ministry of Finance, Sílvio Franco Burity, successfully petitioned the governor of Kwanza-Sul, General Eusébio de Brito Teixeira, for the legalization of 8,974 hectares of land, to be used for his own private agricultural and cattle rearing projects. The land in question is located in the commune of Quimbalanga, in the municipality of Mussende, and consists of two contiguous holdings. Sílvio Franco Burity applied for the title deeds of the first holding, of 4,751 hectares, as the representative of Grano Gado Lda, a private company. The director formally owns fifty per cent of the shares in Grano Gado, while his partner and managing director of the company, Manuel dos Santos da Silva Ferreira, owns the other half. Unconcerned with current legislation, whether due to impunity or arrogance, Angolan leaders ignore the constitutional principle that the land belongs to the […]

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Prison Guards at the Private Service of the Interior Minister

The Angolan minister of Home Affairs, Ângelo Tavares de Barros Veiga, has been keeping 15 prison guards on his private service, distributed among three of his homes. An investigation by Maka Angola has discovered that the guards belong to Viana Prison in Luanda. The prison has about 105 permanent guards, of which less than 80 are used daily on a rotational basis. Viana Prison houses more than 3.500 inmates, but has a capacity for only 1.700. On June 25, 15 prisoners escaped from Viana Prison with relative ease. Although this event exposed the security flaws of the main jail in the country, senior police officials have continued to poach guards from Viana Prison as free labor for their private homes. The Secretary of State for Correctional Services, José Bamóquina Zau, continues to retain five prison guards on his private service. Meanwhile, the National Director of Correctional Services, Commissioner Domingos Ferreira […]

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Another War Veteran Detained After Protests

José Fernandes de Barros, 48, a member of the former Popular Armed Forces for the Liberation of Angola (FAPLA) Sergeants’ and Soldiers’ Claims Committee, was detained on the morning of June 25 by the Military Police. According to Barros, who has been able to speak to Maka Angola, the members of his committee were called to the Military Police Unity in Grafanil, Viana, to receive a single payment of 55,000 kwanzas (US $550) each. “We had the papers for us to receive the 55,000 kwanzas. When I handed mine over, they told me that I had already been paid. One of the officers went away to study my case, but it turned out to be a trick,” Barros said. “The officer told me ‘we have been looking for you for a long time because you organised the demonstration’ and they took me away to be interrogated,” he said. Barros explained […]

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