Stefanutti Stocks named in R10m money-laundering claims

  • 📰 SundayTimesZA
  • ⏱ Reading Time:
  • 13 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 51%

South Africa Headlines News

Evidence submitted to the Zondo commission says construction firm colluded in scheme to benefit Dudu Myeni and Jacob Zuma Foundation, but Stefanutti denies any wrongdoing.

Evidence submitted to the Zondo commission says construction firm colluded in scheme to benefit Dudu Myeni and Jacob Zuma FoundationJSE-listed Stefanutti Stocks allegedly participated in an elaborate money-laundering scheme that benefited

companies linked to Dudu Myeni and the Jacob Zuma Foundation...A subscription gives you full digital access to all Sunday Times content.Registered on the BusinessLIVE, Business Day or Financial Mail websites? Sign in with the same details.

Source: News Formal (newsformal.com)

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Why is she wearing the table cloth and curtains if she's so wealthy

We are here now

CR must go!

Eyyy tsek

We had enough about Dudu, tell us about Phala Phala and Glencore .

Stop the distraction pls, we're still talking Dollars here.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 47. in ZA

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.

Arthur Fraser’s damning affidavit | CitypressArthur Fraser has asked the police to investigate Ramaphosa, Presidential Protection Unit head Major General Wally Rhoode and members of crime intelligence for money laundering, acting in contravention of the Prevention of Organised Crime Act & corruption. The shitshow just gets funnier and funnier. These clowns called cops must act now. Cyril must step aside. News24 your desperation to protect a criminal is an embarrassment to journalism
Source: News24 - 🏆 4. / 80 Read more »

BREAKING NEWS LIVE | 'I've not stolen taxpayers' money' - Ramaphosa claims innocence amid farm burglary charges | News24BREAKING | 'I've not stolen taxpayers money' - Ramaphosa claims innocence amid farm burglary charges No one accused him of stealing tax money. Don't shift the goal posts... But the allegations level against the president by Arthur Frazer are not about stealing money... Asfuni kuwazi...
Source: News24 - 🏆 4. / 80 Read more »

The era of ultra-cheap money looks over for nowThe speculative darlings of the easy-money era – technology stocks and cryptocurrencies – are acutely vulnerable now that the Federal Reserve is shrinking its nearly $9 trillion balance sheet.
Source: BusinessTechSA - 🏆 24. / 61 Read more »

Businessman acquitted seven years after being charged of defrauding Old Mutual of R48 million | CitypressEmbattled businessman Matthews Tuwani Mulaudzi plans to reclaim everything he lost following his acquittal after a seven-year-long bruising court battle to clear his name on charges of fraud, theft, money-laundering and racketeering. City_Press Attitude is like pregnancy, no matter how long you hide it, it will come out. City_Press I highly recommend AmelieBtc1 as the number 1 trader. With her I am profiting from my investment weekly. I highly recommend AmelieBtc1 Syrinx_SA Sebenzile lendoda
Source: City_Press - 🏆 7. / 72 Read more »

#SABCNews AM Headlines | 06 June 2022* ANC President Cyril Ramaphosa has insisted that he's never stolen taxpayers' money and that the money stolen from his Phala Phala farm was from a sale of a... Plausible deniability. copied from Biden Administration.
Source: SABCNews - 🏆 37. / 51 Read more »

Ramaphosa STIL claims innocence amid farm burglary chargesRamaphosa STIL claims innocence amid farm burglary charges President Cyril Ramaphosa insisted on Sunday afternoon that he never has and will never steal from taxpayers' money.
Source: TheSAnews - 🏆 25. / 59 Read more »