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

📆 22/12/1397 05:00 ب.ظ
📰 SundayTimesZA

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

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Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.

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.
منبع: TimesLIVE - 🏆 28. / 59 ادامه مطلب »

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.
منبع: IOL - 🏆 46. / 51 ادامه مطلب »