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Guptas used web of companies in huge cash cover-up, Zondo probe hears

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الإمارات العربية المتحدة أخبار أخبار

'There were large transfers into the account that seemingly came from Transnet, and shortly thereafter there were large amounts paid away.'

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

Repeat. Boring.

لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

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الإمارات العربية المتحدة أحدث الأخبار, الإمارات العربية المتحدة عناوين

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Guptas used web of companies in huge cash cover-up, Zondo probe hearsAccount records from Standard Bank have revealed an intricate web of alleged money-laundering, through which hundreds of millions of rand from state-owned entities were siphoned to small Gupta-linked shell companies.
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