The SIU says it’s investigating how the company which specialises in the marketing of rough diamonds was procured and contracted to provide services for the state-owned company Alexkor.
SIU spokesperson Kaizer Kganyago says they will follow the money to establish whether Alexander Bay has links to the Gupta family. This follows reports that diamonds from the company were sold at 30% below market value to syndicates. In a statement the SIU says, “The SIU received a tip off from a whistleblower that there is alleged serious maladministration in the affairs of Alexkor, in respect of the marketing, valuation, sale and beneficiation of diamonds.”
SIU investigators with the assistance of the Hawks are currently raiding the offices of Alexandar Bay in Johannesburg for information and piece of evidence that will assist with an ongoing investigation relating to the affairs of Alexkor, the State’s diamond mining company.
LindiMazibuko A great platform that can make everybody smile, for my first time hearing about making money online, I thought is fake buy when I try it I realise that is real so I won’t keep silent I need everyone to smile like me Gabriel_FOS1
I’m gradually making more earnings now in my trades but with the aid of a trader that was recommended and now I'm recommending her to y'all EliDonovan01
RSASIU Lol, the same criminals again... Daniel Nathan, whose Father Selwyn took SA motorsport for fools earning 50million saying they were bringing F1 to South Africa. Same Selwyn Nathan who tells Paul Mashatile what to do and was Director of Sunshine Golf for Johann Rupert !!
Good. How about Cele, Gordhan, Manuel, Ramaphosa, Rupert, Marlena and numerous others various properties, as well as their underground bunkers and family members?
RSASIU Azishe
대한민국 최근 뉴스, 대한민국 헤드 라인
Similar News:다른 뉴스 소스에서 수집한 이와 유사한 뉴스 기사를 읽을 수도 있습니다.
출처: SABCNews - 🏆 37. / 51 더 많은 것을 읽으십시오 »