Angola: Angola's Tax Authority Hires Money-Laundering Suspect to Investigate Tax Crime
[Maka] Angola's Tax Authority (AGT) has awarded Portuguese academic Carla Trindade two consultancy contracts worth a combined 551 million kwanzas to help investigate tax offences. Yet documents reviewed by Maka Angola point to irregularities in dealings between her husband's company and the same authority. She and her husband are also named in a criminal complaint formally lodged with prosecutors…
According to Angola's Tax Authority (AGT) and the prosecutor general's office, Portuguese academic Carla Trindade was awarded consultancy contracts to investigate tax crimes in the country. However, investigations revealed irregularities in her husband's company's dealings with the AGT. Trindade, who teaches tax law and tax litigation at Portuguese universities, has been accused of money laundering, tax evasion, and other offenses.
She and her husband are named in a criminal complaint filed with prosecutors. Despite allegations, the AGT continues to provide her with significant consulting contracts. Critics question the appropriateness of granting her access to sensitive tax and investigative information, given her lack of formal appointment and potential conflicts of interest.
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