Monday, April 19, 2021

South Africa: Transnet’s looters on the ropes for fraud and money laundering

-

Hawks boss Godfrey Lebeya told Parliament this week that the unit is investigating fraud, corruption and money laundering in a case involving the largest amount of stolen money in recent South African history. The amount in question is more than R38-billion, looted through state rail company Transnet. It is […]

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks