Just over R4 million in payments made into the account of a company called Santaclara Trading have been flagged as “concerning” in an accompanying analysis of the statements.article in which records obtained during an investigation into the looting of VBS bank were analysed. Further analysis of Santaclara’s bank statements for March to September 2017, detail what the publication has labelled “concerning” payments made mostly in multiples of R100,000.
Among the deposits into Santaclara Trading’s bank account include a total of R300,000 deposit by Malema’s attorney Ian Levitt in March 2017 as well as a R200,000 deposit into the account by LTE Consulting – the company behind the controversial R2.2bn project to supply water to Limpopo. Grand Azania is a company that belongs to Malema’s deputy, Floyd Shivambu and it made headlines for allegedly receiving R1.1m from VBS and a further R3.3m from a company belonging to his brother in the VBS looting scandal.
Evil journalism, demonic
Found wth their hands in the cookie jar..no wonder dey no longer pointing corrupt ppl..silent on corruption fighting these days..only fight is against press exposing dem & the nonsensical 'rogue unit' thing..poor & dumb worshipers benefiting nothing must defend the masters..shame
And it will all be denied!!!!!
🤣🤣🤣 Some members, can't handle shock & defeat. Atleast the Bafana's are winning.
You Always tell us about Malema corruption that doesn't exist
Fraud free eff.
😂😂😂 you guys defines Embarrassment. You just a perfect defination.
Bank statement
Stratcom diverting from this👉🏾 Survé: I have evidence Gordhan was involved in raid – but I'll bring it out later
Bathi thou... Top 5 VBS Looters. - Vele & Associates - R936 669 111. - Tshifiwa Matodzi - R325 896 831. - Free State DC - R104 130 932. - Kabelo Matsepe - R35 400 105. - Sipho Malaba - R33 978 379. Sithulile nje sayabuka stratcom &cabal
AdvBarryRoux Thought I would share this with you to add to your Top 10😉
There is no story there.
FakeNewsMedia collaboration in BS to divert attention from Jamnandas. When EFFSouthAfrica accends to power must deal decisively with these mercenaries masquerading as journalists
This thug needs to be arrested now
concerning according to who?
Pls start taking your own self serious shemmm...
Dom liars
This guy is still going to be exposed. He and self enrichment are like cat and milk. He claims to be fighting for the poor while facts indicate that he actually is enriching himself and his cronies. This government is too soft! Do to him what u did to Zandi
Guys I have a story about Julius... not this nonsense you keep in writhing.
You say 'concerning' but write malema slush fund as if it a fact.
Jezos, so far I’ve counted over 50 million u guys accused these guys of taking, anytime you publish something about Malema you know there’s a damning story about PG and CR about to drop, as I wait.
Mxm another bullshit story by strattcom
cci_network There's nothing media can write except Malema or EFF.
Malema managed to capture black youth with populism narrative,anything that Will link Malema to corruption South African youth refute it claiming that it's a smear campaign by capitalist media. Under EFF government there will be no media freedom...
Reading the comments below reminds me so much of the Zuma supporters a few years back that ALSO believed he was not corrupt...Malema being one of them....Now look....🤣
Museveni_Ingudu Bank statement confirming your claims
I can also buy expensive cloths drive an expensive vehicle if I get money illegally.
Why can’t you deal with the source of the funds if it’s true i mean cutting leave off won’t stop the tree from growing 🤦🏾♂️
OR DEFENDING IT. CLEARLY
Julius_S_Malema a se ke nnete papa Ratanang
Who is fooling who!!!!
FraudWatchZA Stop lying. If it were true the hawks would be raiding all his houses with all the media houses present. We know how this administration operates. Have a good day ✌🏾
Lazy domkops, have nothing to offer anymore 🤷🏾♂️🤷🏾♂️🤷🏾♂️
As the EFF is heading to its NASREC conference the media slush will be abundant like oxygen
The more u write about Julius_S_Malema and FloydShivambu u come more irrelevant and it shows how u r captured and being paid to damage EFF
Its another opinion that does not link the company to any wrong doing... Report on the rogue unit as much as you do about Malema and Floyd... I havent seen an article saying 'Pravin in Hot water after evidence of him being rogue' WHY?
You guys are mad.
When will your desperate of linking CIC with VBS END?
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