‘THE IMPULSE SCHEME': How a shell company and family car purchases helped Eskom’s Kusile contractors launder millions of rands

الإمارات العربية المتحدة أخبار أخبار

This month, the Asset Forfeiture Unit obtained a restraint order for more than R580m in money and goods identified as the proceeds of crime. The investigators’ affidavit details how the money was laundered through subcontractor arrangements, cash ...