News Formal

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%

مصر أخبار أخبار

مصر أحدث الأخبار,مصر عناوين

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

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

 /  🏆 47. in EG
 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

Repeat. Boring.

مصر أحدث الأخبار, مصر عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

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.
مصدر: TimesLIVE - 🏆 28. / 59 اقرأ أكثر »

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.
مصدر: IOL - 🏆 46. / 51 اقرأ أكثر »