Isabelle shower Santush biography

Communication with diamonds in the diamond industry is a similar story. In the year, the spouse of the shower Santush Syndiku was a single -way agreement with the Angolan state company SODIM, which controls the import and export of diamonds. The parties were supposed to become partners in the transaction to acquire the share of the Swiss jewelry brand of the Lux class - De Grisogono.

But the deal was paid by the state company. From the documents it follows that a year and a half after the conclusion of the transaction, Sodiam invested $ 79 million into the partnership, while the share amounted to only $ 4 million. At the same time, Sodiam also paid him five million euros as a reward for the conclusion of the transaction, so he did not spend his personal money at all.

The author of the photo, Getty images signature for the photo, Isabelle Santush’s soul and her spouse Syndika just appear in the society of celebrities on world film awards and festivals. This photo was taken at the party of the De Grisogono brand, arranged in the framework of the GO Cannes Film Festival, May of the year, the Diamond deal has even the worst consequences for the Angola people.

From the documents it follows that Sodiam took the money for it in a private bank, where Isabelle Santush’s shower is the largest shareholder. The loan was issued under the presidential guarantees of her father, so the Bank of Santush Bank cannot remain in the laying out. Bravo da Rose, the new Executive Director of Sodiam, told Panorama that the people of Angola did not receive a single dollar from this transaction: "At the end, when we finish paying this loan, Sodiam will lose more than millions of dollars." The former president of the country also gave the husband of Mrs.

Santush the right to buy a part of unprocessed Angolian diamonds. Who is Isabelle Santush Soul? The author of the photo, Getty images Isabelle Dush Santush was born in Baku in the year of her parents - Angolan revolutionary, later President of Angola Josa Eduard Dush Santush and Soviet citizen Tatyana Kukanova, the eldest daughter in the family speaks the Russian language, his native Portuguese, also says in French in her youth with her mother, she lived in the UK, she lived in the UK, After graduating from the university, she was married to a collector and businessman from the Democratic Republic of Congo, who was currently living in the UK, is considered to be the richest woman in Africa with a fortune of $ 2 billion in oil companies, banks and mobile companies, mainly in Angola and Portugal.

TASS, RIA Novosti, Expresso and other Angola government claims that diamonds were sold at low prices. Sources told the Panorama program that losses could be almost a billion dollars. The Santush shower told the BBC that she could not comment on this situation, since it is not a shareholder of De Grisogono. However, from the documents merged in the press, it can be seen that their own financial advisers to Santush’s souls call it the shareholder of De Grisogono.

Syndika later finished the money invested in the deal. According to his lawyers, he invested the amount amounted to million dollars, and the acquisition of part of De Grisogono was his idea. They also claim that his company bought unprocessed diamonds at a price above the market. Land transactions from the documents that have fallen into open access it follows that in September, the Santush shower bought land from the state and again paid only a small advance.

Her company acquired a square kilometer of the coastal territory in the capital of Angola Luanda, and again the deal was supported by presidential decrees signed by her father. They were moved from the coast of Luanda to a remote residential area 50 kilometers from the capital. Teresa Vissapa lost her business due to the development of Santush souls and can now hardly provide her seven children.

Perhaps she doesn’t even suspect this, but we suffer, ”says Teresa. Isabelle Dush Santush refused to comment on the situation with the development of Futungo. But this is not her only land transaction, because of which the local population lost their place. Near the families were evicted from another coastal plot in Luanda, after the Izabelle Santush took a large large construction project.

Now these families live in the neighborhood of waste ditches In the year, her father gave out her year, and the next year she bought a share from one high -ranking government member. But this is not the only way she received money from a private company.

She agreed that Unitel has to lend millions of euros of the new Unitel International Holdings, which she herself founded.The signature for the photo, from the documents it follows that the Santush shower signed the contracts both on behalf of the creditor, and on behalf of the borrower, the company's name misleads, since it was not related to Unitel and its owner was Isabelle Santush.

From the documents it follows that the Santush shower signed the contracts both on behalf of the creditor and on behalf of the borrower, which is an egregious conflict of interests. She denies that the loans were illegal: "They were approved by both members of the board of directors and shareholders, this deal also brought and will also bring the company of Unitel." Her lawyers claim that the presence of loans protected Unitel from foreign exchange oscillations.

Most of the companies involved in suspicious transactions were supervised by accountants from the audit company Price Waterhouse Coopers PWC. PwC earned millions, conducting audits and consulting of its customers, as well as advising them on tax issues. PWC broke off relations with the billionaire and her family after Panorama asked how the company helped the Santush shower in the transactions in which it got rich.

PWC states that he conducts an internal investigation on the basis of "very serious and alarming accusations." The signature for the photo, Tom King, the director of the Center for Research of Financial Crimes and Security, believes that the PWC gave his actions to corruption the appearance of respectability Tom King, the director of the Center for Research of Financial Crimes and Security, said in an interview with Panorama, that PwC gave legitimacy the actions of souls Santush and its companies.

PWC says that he strives for the highest standards of professionalism and compliance with ethical standards in the work of all its departments around the world. We will take the necessary measures without hesitation in order to meet the highest standards of behavior, no matter what part of the world we work, ”the company said. The English version of the article can be found at this link.