Council wants Hawks, SIU probe into BAT’s Zimbabwe scandal - The Mail & Guardian

with between $300 000 and $500 000 to secure the release of three directors of a security company implicated in robbery conspiracies.“Thousands of leaked documents shown to the BBC also reveal BAT was paying bribes in South Africa and using illegal surveillance to damage rivals. Most of this work [was] outsourced to a South African company called Forensic Security Services , [which] worked with Batsa from 2000 to 2016,” the council said.

“As is to be expected, BAT has denied the charges. It is difficult though not to conclude that the usual way for BAT to do business in Africa is through corruption and this will continue until the company is investigated and charged,” the council added.

“We have had sight of sworn to and draft affidavits obtained from former state officials, intelligence agents and persons who were involved in these practices in respect of the above.

The Hawks need to have a division of young attorneys that will be sent to write the American Bar Exam. Cross BORDER crimes have increased considerably with the increase of Cryptocurrency. The global aviation crude oil logistics being funded by illicit gotten gov tenders. A mess

Hawks are not well equipped unless they are fully installed with the I 24-7 interpol database. Linking INTERPOL with the facial identification features app on the Hawks laptops will benefit countering terrorism & identity theft. Choosing young Russian & China IT kids a benefit

Pray tell where the smuggler queen with the Zimbabwean son in law fits in? DlaminiZuma

If the Hawks want to understand the cross BORDER issues they must visit the guys that hit the Mint & got arrested for the R100 million hiest. Also the guys that get to be arrested in Airports for drugs less than R50 million.

Cross BORDER car thieves & Fraud. Mozambique & Zimbabwe being the cooling off places. With Ports to transport the cars to South America. Not so close to the South America cocaine cartels but close to PORTS coke buyers. Cross BORDER cash in transit hiests syndicates & counterfeit

The ARAB boys who strapped kids with explosives jackets in American primary schools, school buses,shopping malls & PORTS were captured by us.23 years later the one who was released from Guantanamo Bay Prison comes to South Africa to form a GANGSTERS to retrieve terrorist money

The African, EUROPEAN & South American crime syndicates are actually sick the cheap drug they sniff has driven them to appear on TV to say Jose dos Santos gave them my Billions after they stole them with Bankers.Who trained the Nigerian EFCC & changed EFCC FINANCIAL CRIMES LAWS.

Gauteng GANGSTERS & Global Crimes Syndicates , drug DEALERS, DEALERS in precious metals, arms dealers & Bankers stole billions from our accounts. Which Billions formed the capturing of HITLERS GOLD & Artifacts. Some of them appear in TV saying Jose dos Santos gave them the MONEY

Gusting gangsters together with Bankers have stole billions from our accounts. Money from operations that captured terrorists who strapped kids with explosives jackets in American primary schools, school buses, shopping malls in American soil.

The Hawks must work. The Gauteng Gangsters & Corporates have been stealing Billions of Dollars from my accounts. Some of them even work with SABC news to say Jose dos Santos gave them my Billions

Words alone won’t express how thankful I’m recommending you all to you shantelll_142 .....,investing with you has been a good opportunity for me and my family I just received my profit of R60,000 within five days of investment shantelll_142

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