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🤪🤪🤪 Maggs Naidu Jun 18
Hayibo ... SAA CFO, a chartered accountant, doesn't know what fiduciary duties are???
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Khaya Sithole Jun 18
Phumeza Nhantsi - just like the Ayo Technology CFO - must belong to a special group of CFOs who knew absolutely nothing about anything related to their jobs.
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Tumi Sole 39m
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Khaya Sithole 23h
AMFS was moving R500m per month. First time I see Hofmeyr perturbed by a statement from a witness.
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🤪🤪🤪 Maggs Naidu Jun 21
Zondo is exasperated...
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Charzi | ZA GT 18h
: 'Zuma was advised against speaking, but he will' | IOL News
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Erin Bates Jun 22
[LISTEN] Brian van Wyk, then SA Express General Manager, and Babadi Tlatsana, Koroneka CEO, talk money for the ANC, two Cabinet ministers and Supra Mahumapelo.
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Erin Bates Jun 22
Replying to @ermbates
Below is a photo of Van Wyk and his partner Phiri in Florence, Italy. Tlatsana has tabled evidence indicating money paid to Koroneka was paid to Neo Solutions, R4-million was then paid to Batsamai Investments Holdings, which is Phiri's company.
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POWER987News 19h
How money was laundered out of SA Express... Viljoen says she did not where the money originated from or where it ended up
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Erin Bates Jun 22
[INTERESTING] The following witness is a businesswoman and model, whose name arises in relation to VBS Bank moneys and allegations of money laundering. See the article below for more.
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LorenzaRSA🇿🇦 1h
Intetesting.... I hope he will be honest and transparent to the CORE😣😢😭
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Karyn Maughan Jun 19
Supra Mahumapelo’s lawyers say he vehemently denies any suggestion that he was embroiled in alleged corruption involving North West, SA Express, say he’s instructed them “to apply to cross-examine his accusers”.
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ysan Jun 18
The way this CFO seems not to understand what wer her rensponsibilities is shocking to say the list
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CapricornFM News 59m
Former president has agreed to make himself available to the Zondo commission of inquiry. Zuma says he will "attend" the commission in July, but it is not clear if he will testify. RM
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Times LIVE 23h
to delve deeper into SA Express
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Hon. Mancibane 21h
This woman () was casually movingabout R500 milion a month (in cash) and her bsuiness didn't have any operating procedures and what not..!!
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Khaya Sithole Jun 22
Just some background on next week's star witness at the
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Bhekani Mlambo 22m
Zuma vs Zondo Can't wait
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Picture me Rollin' Jun 20
So brother man wants question before appearing before Clearly he doesn't understand how exams work.
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Gaopalelwe Phalaetsile 21h
Replying to @Gao_Phala
We now move to Viljoen's interaction with the Hawks. She was approached to assist with an investigation related to Koreneka Trading and Projects. The company owned by Babadi Tlatsana that did business with SA Express
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