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Álvaro Sobrinho
Max bal. CHF 78,167,317
Country Angola
Credit: Álvaro Sobrinho

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.

Credit: Álvaro Sobrinho
Account type
Account open
Max account bal.
On Jan 1st 2022 100 CHF = 110 USD
Key events
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Money laundering links
Suspicious loans
Embezzlement accusations