Search Results for: diamonds

Isabel dos Santos’ Diamonds and Husband

Isabel dos Santos, the billionaire daughter of the Angolan president, is the main beneficiary of the diamond trade in Angola. This involves simple arrangements in Angola, and more sophisticated ones abroad. Forbes magazine recently published an article in which this author investigates the partnership set up by Isabel dos Santos, through her husband Sindika Dokolo, and the Angolan state for the acquisition of the Swiss jeweller De Grisogono. This brand is known to be the favorite choice of movie stars and fashion celebrities including Sharon Stone and Heidi Klum. Maka Angola expands on this investigation and puts it in context. On February 27, 2012 a Maltese-registered company, Victoria Limited, acquired 72.5 percent of De Grisogono Holding S.A. The shareholding soon increased to 75 percent. A press statement by De Grisogono founder Fawaz Gruosi at the time when the shares were sold said the deal was worth more than US$100 million. […]

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Blood Diamonds: Pre-Trial Investigation Deadline Expired

The defense lawyer acting for Angolan journalist Rafael Marques de Morais has called for the setting aside of the eleven criminal charges laid against him by seven Angolan generals in January. The charges of slander and defamation were brought in reaction to the book Blood Diamonds: Torture and Corruption in Angola, 15 months after its publication, in Portugal. According to lawyer Luís Nascimento, “Angolan law limits the period of preparatory instruction to two months when there are no suspects being held in custody, and this period cannot be extended.” Mr. Nascimento invoked the constitutional principle that prevents double jeopardy. “A citizen may not be tried more than once on the same facts,” he said. In 2012 the generals and the managers of the Sociedade Mineira do Cuango, the diamond mining company in which the generals are shareholders, brought charges in Portugal against the author and his publisher, Tinta-da-China, for calumny, […]

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Generals Chase Journalist Over Blood Diamonds Investigation

Journalist and human rights defender Rafael Marques de Morais was interrogated today in connection with 11 criminal complaints arising from his book Blood Diamonds: Corruption and Torture in Angola. The complaints were lodged on March 14 by seven generals whom the book names as responsible for crimes against humanity that occurred in the Lunda diamond mining region in north-eastern Angola. The complainants are led by the Minister of State and head of the Intelligence Bureau in the Presidency, Manuel Hélder Vieira Dias “Kopelipa”. The other complainants are Adriano Makevela Mackenzie, António Emílio Faceira, Armando da Cruz Neto (an MPLA parliamentarian), Carlos Alberto Hendrick Vaal da Silva (Inspector General of the General Staff of Angolan Armed Forces), João Baptista de Matos, and Luís Pereira Faceira. The private security company Teleservice, owned by the same generals, laid a collective complaint, in addition to the complaint brought by the civilian shareholder José Carlos […]

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Blood Diamonds: Letter to President Dos Santos

Human rights defender Rafael Marques de Morais sent a letter to president Dos Santos, in his capacity as the highest magistrate in the country, on February 15, urging him to take action on human rights abuses. In the letter, the author denounced the failure of the Attorney General’s office in investigating cases of assassination and torture in the diamond-rich provinces of Lundas, in northeastern Angola. The Office of the Attorney General is, by law, a branch of the Presidency. Last November, the attorney-general’s office notified Rafael Marques de Morais that it had shelved the criminal complaint he had lodged a year earlier against nine generals, after a preliminary hearing. As body of evidence, Rafael Marques de Morais filed his book Blood Diamonds: Torture and Corruption in Angola, published in Portugal in 2011. The book detailed cases involving the murder of more than 100 people, and more than 500 tortured. The […]

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Blood Diamonds: Letter to President Dos Santos

Human rights defender Rafael Marques de Morais sent a letter to president Dos Santos, in his capacity as the highest magistrate in the country, on February 15, urging him to take action on human rights abuses. In the letter, the author denounced the failure of the Attorney General’s office in investigating cases of assassination and torture in the diamond-rich provinces of Lundas, in northeastern Angola. The Office of the Attorney General is, by law, a branch of the Presidency. Last November, the attorney general’s office notified Rafael Marques de Morais that it had shelved the criminal complaint he had lodged a year earlier against nine generals, after a preliminary hearing. As body of evidence, Rafael Marques de Morais filed his book Blood Diamonds: Torture and Corruption in Angola, published in Portugal in 2011. The book detailed cases involving the murder of more than 100 people, and more than 500 tortured. […]

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(English) Blood Diamonds: Angolan Generals Defeated in Court Case in Portugal

The Portuguese Public Prosecutor’s Office dismissed, yesterday, a criminal complaint lodged by nine Angolan generals against journalist Rafael Marques de Morais, and the publishing house Tinta-da-China, following the publication of “Blood Diamonds: Corruption and Torture in Angola”. Marques’ book, which was published in Portugal in 2011, is a chilling account of systematic human rights abuses by soldiers of the Angolan Armed Forces and guards of Teleservice, the largest private security company in the country. The generals are shareholders of both the diamond mining company Sociedade Mineira do Cuango, and its security contractor Teleservice. The book details several cases of murder with more than 100 victims, and dozens of torture cases with more than 500 victims. The generals alleged that the author defamed and slandered them. However, the Public Prosecutor, having examined the documentation entered into evidence, found that the publication of the book fell within the legitimate exercise of a […]

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Tchizé dos Santos: Diamonds are a Girl’s Best Friend

On 5 November 2010 the president of the Republic of Angola, José Eduardo dos Santos, authorised the minister of Mining and Industry to extend the terms of a diamond mining concession in Lunda-Norte province, primarily to the benefit of his daughter Welwitschea José dos Santos, usually known as ‘Tchizé’. Presidential Decree 296/10 of 2 December 2010 ordered a two-year extension to Projecto Muanga’s Licence for Prospecting, Research and Identification for Kimberlite diamonds, in Lunda-Norte province. President dos Santos initially authorised the project on 14 July 2005 as a partnership between the state diamond company Endiama (51 per cent), Sociedade de Desenvolvimento Mineiro – SDM (20 per cent), Odebrecht (19 per cent) and Di Oro (10 per cent). SDM is a joint venture between Endiama and Odebrecht, a Brazilian multinational. Di Oro – Sociedade de Negócios, established in 2003, is owned entirely by Tchizé dos Santos (73.34 per cent), her husband […]

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Misery and Magic Fuel Mayhem in Cafunfo

‘MISERY AND MAGIC FUEL MAYHEM IN CAFUNFO’: A new book from Angolan journalist and human rights defender Rafael Marques reveals why a supposedly ‘peaceful protest’ in a diamond-rich but dirt-poor north-eastern town erupted into bloody violence and shocked the nation. (Read full book here.)  Amid public outrage, there were claims that the security forces had used excessive force against peaceful demonstrators – but the truth lay elsewhere. “Within a day of the news of terrible bloodshed during a protest march in the diamond-mining town of Cafunfo, some people had already drawn conclusions,” says Rafael Marques.  “It took me months of investigation to get to the truth.” The undisputable facts were these:  when participants in a banned march clashed with security forces in Cafunfo on January 30th, 2021, at least a dozen people were killed and many more were injured.  Two members of the security forces were lucky to survive a […]

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Isabel dos Santos: The Fall of Africa’s Richest Woman

Just think for a minute. In a two-year span, a father gave his daughter, among several contracts, four that were worth over US $22 billion. The father is then President José Eduardo dos Santos, and the daughter is Isabel, Africa’s richest woman. These were the golden days of the presidential family’s capture of Angola. Period. In the past month, with a stroke of a pen, General João Lourenço has annulled the four egregious contracts. The former “princess” is crying foul, and is threatening to sue the Angolan state however, the state is calling out her bluff. Her fortune is about to tumble like a house of cards, just as her father’s power fell flat once he left office after 38 years. Through her father’s presidential decrees, Isabel built her fortune. Now, ironically, the man her father personally chose to replace him is first and foremost taking away the family’s fortunes […]

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Angola’s Rafael Marques named 70th IPI Press Freedom Hero

Journalist Rafael Marques de Morais, who has braved decades of harassment and prosecution to expose corruption and human rights abuses in his native Angola, has been named the International Press Institute (IPI)’s 70th World Press Freedom Hero. IPI’s World Press Freedom Hero award honours journalists who have made significant contributions to the promotion of press freedom, particularly in the face of great personal risk. Together with the annual Free Media Pioneer award, it will be presented during a special ceremony on June 22 in Abuja, Nigeria during IPI’s annual World Congress and General Assembly. For the past four years, both awards have been given in partnership with Copenhagen-based International Media Support. Marques began his career as a reporter for the state-owned newspaper Jornal de Angola in 1992, before being fired over his willingness to deviate from the line set by Angolan President José Eduardo dos Santos, who ruled the former […]

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