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

  • 📰 SundayTimesZA
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

Colombia Noticias Noticias

Colombia Últimas Noticias,Colombia Titulares

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

Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 47. in CO
 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.

Repeat. Boring.

Colombia Últimas Noticias, Colombia Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

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.
Fuente: TimesLIVE - 🏆 28. / 59 Leer más »

Gupta-linked companies in spotlight at #StateCaptureInquiry | IOL NewsOn Tuesday the Zondo commission heard how a former Eskom employee signed off on a deal that benefited the Guptas.
Fuente: IOL - 🏆 46. / 51 Leer más »