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

日本 ニュース ニュース

Guptas used web of companies in huge cash cover-up, Zondo probe hears
日本 最新ニュース,日本 見出し

'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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SundayTimesZA /  🏆 47. in JP
 

Repeat. Boring.

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

Guptas used web of companies in huge cash cover-up, Zondo probe hearsGuptas 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.
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Gupta-linked companies in spotlight at #StateCaptureInquiry | IOL NewsGupta-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.
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