News Formal

Business partner accuses Razwinane of taking company money | News | National | M&G

  • 📰 mailandguardian
  • ⏱ Reading Time:
  • 23 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 12%
  • Publisher: 92%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

🔒 The Mail & Guardian understands Elias Diale funded GWS, at a time when Ralliom Razwinane was on the verge of filing for bankruptcy, in return for a stake in the company.

Ralliom Razwinane was found to have been the adviser in a deal that saw the controversy-stricken Community Schemes Ombudsman Services deposit its R80-million investment into VBS Bank’s current account at FNB.

Now his business partner in GWS, Elias Diale, has taken him to court alleging that he transferred their company’s money from the business account into his personal account. Besides hundreds of millions deposited by private citizens and burial societies from rural Limpopo province, the bulk of VBS’s deposits came from local municipalities in Gauteng, North West and Limpopo, as well as several state-owned entities, such as the CSOS.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 2. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

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。

The heart of Maboneng beats on | Business | M&GParts of Maboneng, one of Johannesburg’s trendiest inner-city districts, will be up for auction this Monday, when as many as 18 of its buildings will be on the block.
ソース: mailandguardian - 🏆 2. / 92 続きを読む »