In her bombshell report, advocate Busisiwe Mkhwebane also found that there was “merit” in the suspicion of money laundering, because the payment passed through “several intermediaries, instead of a straight donation towards the CR17 campaign”.
Although Ramaphosa is not an MP, the committee could look into former MPs also, she said in response to a question. “Out of all the donations received for the campaign, records reflect that there were three single largest donations of thirty million rand … on March 2017; more than 39-million rand … on 29 September 2017 and over fifty one million rand … on the same date into the EFG2 ABSA trust account, which came from the same donor,” said Mkhwebane.
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