A 53-year-old Chinese citizen was arrested on Tuesday by the Criminal Investigation Service (SIC) in the Patrice Lumumba district of Ingombota, Luanda, accused of forging work visas and the illegal transfer of valuables.money to outside of the country.
Speaking to Angop today, Wednesday, the national SIC spokesman, chief superintendent Manuel Halawia, said that the arrest was the result of a investigation started last November, culminating in the issuance of a mandate of search and seizure of various materials at the defendant's residence.
According to the source, 18 Chinese citizens' passports were seized within the residence , five of them with fake work visas from supposed Angolan law firms
Angolan, 12 billing blocks, proof of transfers made at the margin of the banking circuit, 119 visa issuing models, and 239 bank deposit vouchers.
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