SIU and Hawks swoop in on Alexander Bay Diamond Company - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.

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The Special Investigating Unit (SIU), in working with the Hawks, has seized documents, cellphones, and computers belonging to Alexander Bay Diamond Company.

Hawks arrest multiple suspects in Mpumalanga RDP scams.computers belonging to Alexander Bay Diamond Company

. The SIU swooped on the company’s offices in Johannesburg earlier today, as part of a probe into allegations of wrongdoing at state-owned company Alexkor. Alexander Bay Diamond Company, which is contracted to Alexkor, was implicated in wrongdoing at the state capture commission of inquiry. Alexander Bay Diamond is accused of secret dealings in the sale of Diamonds through state-owned company Alexkor, and of devaluing the sale of diamonds by 30 percent.

The Special Investigative Unit says its probe will focus on maladministration in respect of marketing, valuation, sale, and beneficiation of diamonds.Kganyago says those implicated in wrongdoing from the state capture report will see their assets attached and possible jail time.

 

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SIU raids Alexander Bay Diamond Company's offices in Killarney, Johannesburg - SABC News - Breaking news, special reports, world, business, sport coverage of all South African current events. Africa's news leader.The SIU has raided the offices of the Alexander Bay Diamond Company in Killarney, Johannesburg, saying it’s investigating how the company was procured and contracted to provide services for the state-owned company Alexkor. RSASIU Azishe Good. How about Cele, Gordhan, Manuel, Ramaphosa, Rupert, Marlena and numerous others various properties, as well as their underground bunkers and family members? 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 !!
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