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Home News Former TAP boss charged in €25 million Angolan money-laundering scam

Former TAP boss charged in €25 million Angolan money-laundering scam

Published on 21/07/2017

Portugal’s public prosecution service has accused seven people of involvement in corruption, money laundering and document forgery to turn money from the Angolan national oil company into classy Portuguese real estate.

Among the suspects is the former TAP administrator Fernando Sobral and José Santos, Vítor Pinto e Pedro Pedroso as well as João Gomes Correia, Miguel Alves Coelho and Ana Paula Reaiswho acted as intermediaries in the complex money laundering scheme.

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