The Kimberley Prospector

Johannesburg

Zondo hears how transactions in Estina looting used to cover laundering trails

Michael Hawthorne
JOHANNESBURG – Researcher of forensics firm Shadow World Investigations, Paul Holden, said some of the transactions in the flow of Estina funds …

Read more:

Zondo hears how transactions in Estina looting used to cover laundering trails

Tags:
Back to top