Wednesday, October 28, 2020

South Africa: Jumbo Liquor, a front for Bosasa bribery activities – Angelo Agrizzi

South Africa: Jumbo Liquor, a front for Bosasa bribery activities - Angelo Agrizzi 1
By Olaalpha

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How Jumbo Liquor was used to launder Bosasa's bribes: Angelo Agrizzi

Former Bosasa chief operating officer Angelo Agrizzi testified that Bosasa would get cash from Jumbo Liquor, which would write out fraudulent invoices for alcohol. “Jumbo Liquor would do an invoice to Bosasa for alcohol. The alcohol was not purchased and was never delivered,” Agrizzi said.

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