Transnet deal with Regiments was a clear case of fraud, says finance expert - 702

[FraudNews]

Transnet deal with Regiments was a clear case of fraud, says finance expert (http://www.702.co.za/articles/350884/transnet-deal-with-regiments-was-a-clear-case-of-fraud-says-finance-expert) 702
Inquiry hears R7.5m paid to Regiments for arranging currency swaps was fraud (https://www.iol.co.za/news/politics/inquiry-hears-r75m-paid-to-regiments-for-arranging-currency-swaps-was-fraud-25175989) IOL
AS IT HAPPENED: Gupta-linked Regiments benefitted from 'gambling' with Transnet pension fund, #StateCaptureInquiry hears (https://www.news24.com/SouthAfrica/News/live-statecaptureinquiry-hears-transnet-related-testimony-from-multi-purpose-business-solutions-exec-20190605) News24
Transnet, Gupta-linked firm contract was clear evidence of fraud, Zondo hears (https://ewn.co.za/2019/06/05/transnet-gupta-linked-firm-contract-was-clear-evidence-of-fraud-zondo-hears) EWN
View full coverage on Google News (https://news.google.com/stories/CAAqOQgKIjNDQklTSURvSmMzUnZjbmt0TXpZd1NoTUtFUWlPMG RfOGpZQU1FVlRwQU5Sbi1xdzhLQUFQAQ?oc=5)



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