‘THE IMPULSE SCHEME': How a shell company and family car purchases helped Eskom’s Kusile contractors launder millions of rands

📆 2023/04/26 00:51:00

South Africa News News

South Africa South Africa Latest News,South Africa South Africa Headlines

This month, the Asset Forfeiture Unit obtained a restraint order for more than R580m in money and goods identified as the proceeds of crime. The investigators’ affidavit details how the money was laundered through subcontractor arrangements, cash ...

📆 2023/04/26 00:51:00
📰 dailymaverick

⏱ Reading Time:
1 sec. here
2 min. at publisher
📊 Quality Score:
News: 4%
Publisher: 84%

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

Write Comment

South Africa South Africa Latest News, South Africa South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Ninety One punts Asian stocks over JSEAsset manager set to raise its offshore equity exposure closer to 40% due to SA’s grim economy
Read more »