EXPLAINER: Report does NOT prove Mkhwebane took Gupta cash, but something is brewing

On Tuesday, global anti-corruption journalism outfit, OCCRP, dropped a bombshell story about a $5 000 payment from a Hong Kong bank to Public Protector Busisiwe Mkhwebane's bank account, apparently flagged as part of a Gupta-linked network.Mkhwebane’s name does appear in a data set stemming from an HSBC bank probe into the Gupta network, but it is not immediately apparent why Mkhwebane was included in the data.

Such as: why did HSBC run her name through its database and include it in their data which sought to root out a wide-ranging kickback scheme stemming from a R50-billion Transnet locomotive deal, that saw Chinese train builders score billions? It is clear HSBC had suspicions about Mkhwebane, but what is not clear is what the basis of those suspicions are, News24 is told.

HSBC did also not necessarily"flag" the transaction mentioned by OCCRP, or any other transactions for that matter.A storm is brewing over Mkhwebane’s finances and transactions that took place while she was in China.

CowansView kabelodick read this &then tell where does she admit receiving money from the Guptas,Stratcom was so embarrassed to published a story starved with facts instead of apologizing to the PP they released a lousy explaination,the one of her Grandma is repugnant

CowansView You lied, apologise.

CowansView TSEK!

CowansView

CowansView Why are you recycling this nonsense? we heard you yesterday... we just don't care for your nonsense 'opinion'

CowansView Neanderthals offsprings tendencies

CowansView Sumthin is brewing and u are at the forefront, keep fooling the foolish

CowansView Racist media on a campaign to remove PP from office, she has stepped on WMC toes.

CowansView What is brewing stratcom is overreaching now

CowansView Mkhwebane touched the wrong ppl ; remember when thuli touched the untouchable she was called a Russian spy or some crap like that .

CowansView Something maybe brewing at Stratcom but We know its a Fakebrew.

CowansView That is another cooked up story to discredit her

CowansView There is no PROVE. But ENEMIES want to force it to be true. They so wished .

CowansView In fact is brewing something

CowansView PaulivW woza la

CowansView The way Mkhwebane is so defensive and infavour of the Saxonwold gangsters something is brewing indeed

CowansView Defamation of character, Mkhwebane should sue you lil shits!, trying to misdirect our attention from the real news and the real thieves of this State

CowansView Thanks for the good journalistic research.

CowansView Tell us who funds HSBC first, we will discuss PP after

CowansView Media you so dangerous hlatseentle SAEditorsForum

CowansView 🤣

CowansView Struggles that black women go through, stop trying to discredit her and let her conclude her task.

CowansView Fvck News24 🖕🏿

CowansView You went to school had sleepless nights to obtain your qualification and then write 'something is brewing' lol🤣🤣 in stead of giving us what's brewing fabrications are brewing

CowansView So basically you have nothing on her 🤷🏾‍♂️

CowansView It was smear campaign to destroy our beautiful public protector

CowansView 😂😂🔥 wat a joke

CowansView I'll let you decide for yourself.

CowansView The STRATCOM cabal is so clumsy 🤣🤣🤣

CowansView

CowansView PaulivW... Did you see this one🤷🏽‍♂️

CowansView But isn't it standard for a person with a profile as hers even then to have her transfers in or out of accounts flagged as part of the anti money Laundering and Counter Terrorism Financing regulations? Also why is it of relevance now when flagging was done in 2014?

CowansView Adrian Basson has no morals whatsoever! Non at all! AdvBMkhwebane PublicProtector

CowansView You guys are getting so desperate, it's pathetic. You thought we'll believe your lies. And now you're trying to spin it again. Argggg Maan

CowansView try harder

CowansView Mxm

CowansView Coward'sviews leading a clear smear campaign by news 24

CowansView 🤣🤣🤣Fake news you are going down

CowansView You're a useless media outlet

CowansView But we know which side you are on

CowansView The trying so hard to descredit her.

CowansView

CowansView Or the cabal is brewing something?

CowansView 😂 😂 😂 😂 😂 You have been caught out with your lies.

mithisa_motho CowansView FAKE NEWS

CowansView 'But something is brewing '😪🤧

CowansView

CowansView Nina nizonya

CowansView So ya'll lied!!!!

CowansView I knew it was fake news. The sooner you admit that the PP has a clean past the better. You have tried everything to dig out the dirt but till today there is nothing

CowansView “Something is brewing” 😀. Niphekani?

CowansView Yoh! 😂😂😂 niyawatsandza manga nina.

CowansView I see Adriaan and his friends are trying to replace SAB.

CowansView Just admit you lied again qha

CowansView 🤣🤣🤣🤣🤣🤣oh really now 🤦‍♂️🤦‍♂️🤦‍♂️🤦‍♂️Bloody Amateurs

CowansView It actually says 'it doesn't know why Mkhwebane's name is mentioned.Please quite the last paragraph

CowansView ferialhaffajee this side

CowansView FAKE NEWS we are no interested in your opinion 'but' we care about facts there is no proof

CowansView So investigation is stil underway 🤦‍♂️but u were already saying she did receive kick backs from guptas

mithisa_motho CowansView Bull

mithisa_motho CowansView

CowansView From this article, it's clear that WMC banks are watching people's bank accounts...rogue unit style. No wonder VBS had to go...

mithisa_motho CowansView Hope you also mentioned that HSBC was fined $1,9 billion for money laundering,and funds the Helen suzman foundation. Andthat it made its fortune from the Trans-Atlantic slave trade. Quite a reputable source indeed.

CowansView Something is definitely brewing! Her obsession with Pravin and Ramaphosa makes one to wonder why only these two? I smell a big rat!

CowansView AdriaanBasson you destroying the credibility of South Africa media. Qhubekani...

CowansView

CowansView Your attempt to discredit her fails so u continue fabricate more lies.

CowansView You still brewing something against AdvBMkhwebane?

CowansView

CowansView She only transferred money from her accounts.

CowansView Mxm!!

CowansView Ya because all honest people have bank accounts in Hong Kong

CowansView Are you brewing something in ass

CowansView ‘Project Remove Mkhwebana’ in motion

CowansView So in short she transferred money from her account to her other account. Just did that a few min ago. From FNBSA to StandardBankZA . Please investigate me as well AdriaanBasson . My offer still stands. Empty garage and a rope. Free of charge.

CowansView There is no proof... let her do her work...

CowansView Don't know how to get rid of PP🤔 Now Gupta payment 🤭 Tried all the tricks in the book,now this ,is PP digging to deep Next

CowansView Tseg nina!! We are still waiting for the title deed

CowansView Ke le batla one by one,,,Sratcom will never win

CowansView So it was not stupidity after all, she has a job 2 complete 4 Zuptas and she is doing just that. Stupidly committed. I wonder did Dlamini Zuma knew abt all this and had her mission laid out to protect the Zuptas?- explains Zuma's near heart-attack when Cyril won.

CowansView 🤣🤣🤣🤣🤣🤣🤣🤣

CowansView Useless

CowansView We see through this reporting 😂😂😂Try another angle 😏

CowansView Get her

CowansView ...at this stage it's just speculation, but her conduct is indeed suspicious, and that's not to mean all her findings are fallacious!

CowansView Fake news saying to us their news is fake news. Haike😂😂😂

CowansView 😂😂😂😂😂😂😂😂. It's now EXPLAINER and no more FACTFINDER?

CowansView 🤣🤣🤣

CowansView The zuma jet nd his mansion in Dubai is still brewing

CowansView Leave us alone Adriaan with your tricks

South Africa Latest News, South Africa Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

$5,000 payment to Mkhwebane flagged by HSBC bank: reportPublic protector Busisiwe Mkhwebane has been flagged by HSCB international bank as having financial links to the Guptas, according to a report. she's going nowhere. Stratcom is trying by all means to tarnish her image. Try another lie Stratcom; this one is weak 😉
Source: TimesLIVE - 🏆 28. / 59 Read more »

She didn't receive anything. We see wat you are trying to do U really going to post this until it becomes news ! She did not get the money just ask for her banking details and check please ! And stop posting it as “she denies “ tomorrow timeslive wil post it and AdriaanBasson will share this til ppl think she smells a rat we see u I think its time to stop all this media accusations; if an accusation is tabled then it should be law to table the evidence. Further, journalists should allow the accused an opportunity to respond before reporting
Source: TheCitizen_News - 🏆 6. / 75 Read more »

$5,000 payment to Mkhwebane flagged by HSBC bank: reportPublic protector Busisiwe Mkhwebane has been flagged by HSCB international bank as having financial links to the Guptas, according to a report. OOOOoooh No HSBC is the worst corrupt bank in the world... it has been slapped with fines by Authorities in US, for smuggling drug money from Mexico into the US.
Source: SowetanLIVE - 🏆 13. / 63 Read more »

Mkhwebane denies Gupta links, calls OCCRP report maliciousAccording to the OCCRP report, a $5,000 payment was made into Busisiwe Mkhwebane's account in June 2014 and was flagged by the HSBC as part of its investigation Gupta-linked accounts. Hands off our PP. Malicious and reactionary indeed! Why now? All along they didn't reveal it. Now that the PP is tracing big tails, boom! That's hell nonsense. We want answers. Whether the person of Mkhwebane is in office or out.
Source: ewnupdates - 🏆 30. / 53 Read more »

Mkhwebane says report on Gupta-linked payment is part of 'orchestrated campaign to discredit her'A report by a global anti-corruption journalism organisation has revealed that Public Protector Busisiwe Mkhwebane received a $5000 (roughly R70 000) payment linked to a broader network involving the Gupta family, in 2014, but Mkhwebane dismissed the OCCRP report as 'malicious and defamatory'. ☻☻☻🙄🙄🙄 yeah right Oh shame.. Isn't that what you doing to others? She is correct, are you going to deny the modus operandi she stated in the letter?
Source: News24 - 🏆 4. / 80 Read more »

Battle not over as Gordhan seeks to challenge technical aspects of PP report | IOL NewsPublic Protector Busisiwe Mkhwebane finds herself under immense pressure after being dealt yet another blow over her legal battle with Minister Pravin Gordhan. There is no immense pressure on Adv Mkwebane, even Judges are human and can be bought, I start to believe that Pravin Gordhan is a 33° Freemason, he's untouchable. But it's also difficult to not assume this woman did not expect to loose this. If main argument is language used against you and immorality or it you borderline to saying you hurt my feelings. This against PG lawyers it was not a good strategy. BiancaDu The reason the so called PP is so useless is because Julius_S_Malema is her handler.
Source: IOL - 🏆 46. / 51 Read more »