The former head of Portuguese bank Banco Espirito Santo’s subsidiary in Angola, suspected of laundering funds from a $5.7-billion fraudulent loan scheme.

Sobrinho had a dozen corporate accounts with Credit Suisse, several of which stayed open until at least 2015, when he was already publicly known to be under investigation in Switzerland and Portugal.

Read OCCRP’s investigation into Sobrinho and his Credit Suisse accounts.