FraudNews
06-05-2019, 11:30 AM
Inquiry hears R7.5m paid to Regiments for arranging swaps was fraud (https://www.iol.co.za/news/politics/inquiry-hears-r75m-paid-to-regiments-for-arranging-swaps-was-fraud-25175989) Independent OnlineTransnet may have committed fraud when it paid Gupta-linked firm Regiments Capital R7.5 million when it was a supplier development ...
More... (https://www.iol.co.za/news/politics/inquiry-hears-r75m-paid-to-regiments-for-arranging-swaps-was-fraud-25175989)
More... (https://www.iol.co.za/news/politics/inquiry-hears-r75m-paid-to-regiments-for-arranging-swaps-was-fraud-25175989)