Cape Verde will close banks that serve only foreign customers, including one partly owned by Angolan billionaire Isabel dos Santos.
Judge Carlos Alexandre has ordered the seizure of all Isabel dos Santos’ assets in Portugal, including lucrative stakes in various companies and luxury properties.
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
Portugal will likely freeze proceeds from the expected sale of Isabel dos Santos’ $200 million stake in EuroBic.
Prosecutors are seeking jail time for Harald Joachim von der Goltz, who said he was “profoundly sorry” as he pleaded guilty to a range of financial crimes.
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.