Mkhwebane denies Gupta financial links - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.

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الإمارات العربية المتحدة أخبار أخبار

الإمارات العربية المتحدة أحدث الأخبار,الإمارات العربية المتحدة عناوين

Mkhwebane denies Gupta financial links

Public Protector Busisiwe Mkhwebane has rubbished the OCCRP report and says she has no links to the Guptas.

Public Protector Busisiwe Mkhwebane has rejected with contempt reports by Organised Crime and Corruption Reporting Project , that she was “flagged” by global bank HSBC, as having financial links to the Guptas. Mkhwebane says in a statement that she heard for the first time from the OCCRP last Thursday that she had been “flagged”.Mkhwebane says in her statement that the OCCRP’s admitted that there was no indication that the source of the 5 000 US dollars she allegedly received was from the Guptas.

She says it is strange that the OCCRP is now reporting that she was “flagged” as having financial ties to the Guptas. Earlier, the OCCRP reported that leaks it has received show that HSBC flagged a payment of over 5 000 US dollars allegedly made to Mkhwebane’s First National Bank account in June 2014.The OCCRP says the flagging of the transfer emanated from an internal HSBC probe into Gupta linked accounts around the world.However it reports that the HSBC included the payment among those allegedly linked to Gupta kickbacks.

 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

How many years must you feed is such propaganda, thats old news

Everyone is denying Gupta like Ebola why why why bcz of your mafias leaders of RSA

Tit for tat

OMG these Guptas were like a contagious disease..

Devil is a liar, she is not shaken, and she is blessed

All this is because of the Guptas mxm

thuli must come out of retirement and write a report that fixes all this craziness.

When Thuli madonsela busy with Zuma people where Happy and why now

She didn't deny receiving money, she's busy telling us about her husband that she killed. Guilty conscience is killing her!

The Guptas have put South Africa into a witch hunt 😐

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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