Jose Filomeno de Sousa dos Santos (born 9 January 1978) is an Angolan businessman, and the son of Angola's former President José Eduardo dos Santos, who ruled the country from 1979 to 2017. He was the chairman of Fundo Soberano de Angola (FSDEA), Angola's sovereign wealth fund, was appointed to the board in 2012, and succeeded Armando Manuel as Chairman in June 2013. The transfer is reportedly part of negotiations for a $30 billion concessional lending facility for Angola, the money being returned to the country’s central bank.
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| - José Filomeno dos Santos (de)
- José Filomeno dos Santos (en)
- José Filomeno de Sousa dos Santos (pt)
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| - José Filomeno dos Santos (* 9. Januar 1978 in Luanda, Angola; auch Zénu genannt) ist ein angolanischer Geschäftsmann und Sohn des langjährigen Präsidenten José Eduardo dos Santos. Gegen den ehemaligen Vorsitzenden des angolanischen Staatsfonds wird wegen Korruption und Geldwäsche ermittelt. (de)
- Jose Filomeno de Sousa dos Santos (born 9 January 1978) is an Angolan businessman, and the son of Angola's former President José Eduardo dos Santos, who ruled the country from 1979 to 2017. He was the chairman of Fundo Soberano de Angola (FSDEA), Angola's sovereign wealth fund, was appointed to the board in 2012, and succeeded Armando Manuel as Chairman in June 2013. The transfer is reportedly part of negotiations for a $30 billion concessional lending facility for Angola, the money being returned to the country’s central bank. (en)
- José Filomeno de Sousa dos Santos, também conhecido como Zenú (Luanda, 9 de Janeiro de 1978), é um engenheiro, empresário, banqueiro e político angolano. Fundou em 2008, o primeiro banco de investimentos de Angola, o . O banco aconselha investidores privados, empresas e clientes institucionais em investimentos directos privados ou privatizações. Em 2012 foi nomeado para o conselho de administração do primeiro Fundo Soberano de Angola com sede em Luanda. Assumiu em 2013 a presidência do Conselho de Administração do FSDEA. Em 2015 foi reconduzido para a administração do Fundo Soberano de Angola e em 2017 foi exonerado pelo então presidente eleito João Lourenço. (pt)
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| - José Filomeno dos Santos (en)
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| - José Filomeno dos Santos (en)
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| - José Eduardo dos Santos and Filomena Sousa (en)
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| - José Filomeno dos Santos (* 9. Januar 1978 in Luanda, Angola; auch Zénu genannt) ist ein angolanischer Geschäftsmann und Sohn des langjährigen Präsidenten José Eduardo dos Santos. Gegen den ehemaligen Vorsitzenden des angolanischen Staatsfonds wird wegen Korruption und Geldwäsche ermittelt. (de)
- Jose Filomeno de Sousa dos Santos (born 9 January 1978) is an Angolan businessman, and the son of Angola's former President José Eduardo dos Santos, who ruled the country from 1979 to 2017. He was the chairman of Fundo Soberano de Angola (FSDEA), Angola's sovereign wealth fund, was appointed to the board in 2012, and succeeded Armando Manuel as Chairman in June 2013. Following the election of President João Lourenço, dos Santos was dismissed from his position before the end of his term. Some criticised it as a move to remove powerful figures connected to the previous president. His sister Isabel was also removed as head of the state-owned oil company Sonangol Group, which the International Monetary Fund in 2011 asked to account for a missing US$32 billion. The country derives about 60% of its revenues from oil. Following his dismissal, Dos Santos was arrested in connection with the authorisation of a transfer of $500 million to a British bank, which froze the funds, among other charges of "criminal organization, illegal enrichment, money laundering and corruption". He was released in March 2019. The transfer is reportedly part of negotiations for a $30 billion concessional lending facility for Angola, the money being returned to the country’s central bank. The move to criminalise the loan negotiations with foreign lenders is seen as a means to undermine the political clout of the previous administration with the populace while at the same time shore up support for the new administration within the ruling party MPLA. The case has revealed the existence of a previously unheard of political tug-of-war in a country under political transition. Dos Santos' father, former president José Eduardo dos Santos, lived in Barcelona. In August 2013, dos Santos was ranked at number 26 out of the top 100 wealth fund chiefs in the world. The rankings are an annual measurement process run by The Sovereign Wealth Fund Institute and display a desire to diversify the economy of a nation highly dependent on its petroleum exports. Dos Santos appeared on 9 December 2019 before the Supreme Court in Luanda, the capital, along with three co-defendants, who are also accused of money laundering and embezzlement, one of which is former governor of the central bank Valter Filipe da Silva. Angolan justice sentenced dos Santos to five years in prison on 14 August 2020 for fraud, money laundering and trading in influence. (en)
- José Filomeno de Sousa dos Santos, também conhecido como Zenú (Luanda, 9 de Janeiro de 1978), é um engenheiro, empresário, banqueiro e político angolano. Fundou em 2008, o primeiro banco de investimentos de Angola, o . O banco aconselha investidores privados, empresas e clientes institucionais em investimentos directos privados ou privatizações. Em 2012 foi nomeado para o conselho de administração do primeiro Fundo Soberano de Angola com sede em Luanda. Assumiu em 2013 a presidência do Conselho de Administração do FSDEA. Em 2015 foi reconduzido para a administração do Fundo Soberano de Angola e em 2017 foi exonerado pelo então presidente eleito João Lourenço. José Filomeno dos Santos compareceu em 9 de dezembro de 2019 perante o Tribunal Supremo de Angola juntamente com três co-réus, que também são acusados de lavagem de dinheiro e peculato, um dos quais é Valter Filipe da Silva, ex-governador do Banco Nacional de Angola. O judiciário angolano condenou José Filomeno dos Santos a cinco anos de prisão por fraude, lavagem de dinheiro e tráfico de influência em 14 de agosto de 2020. (pt)
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