Sunday, November 1, 2020

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

South Africa: Transnet’s looters on the ropes for fraud and money laundering 1
By Olaalpha

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Transnet’s looters on the ropes – but criminal charges need to follow swiftly

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 […]

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