Tag: state capture
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STATE CAPTURE INQUIRY|| Absa: We would have been in big trouble if we discussed clients’ accounts with the ANC and ministers
Absa Bank’s decision to close Gupta accounts in 2015 was based on concerns of financial crimes — and any attempts by the ANC and...
Standard Bank and state capture: ‘It was the first time I saw my boss really angry’
A senior Standard Bank official has claimed the bank’s CEO was “called to Luthuli House” to explain to the ANC why it had closed...
STATE CAPTURE: Banks summoned by ANC to explain decision to close Gupta accounts
Standard Bank’s head of compliance Ian Sinton says one of the bank’s chief executives was summoned to Luthuli House to explain its decision to...
WATCH: Zondo rejects Guptas’ request to cross-examine witnesses
https://youtu.be/6RW8uxFY9tg
Deputy Chief Justice Raymond rejected the Guptas’ request to cross-examine witnesses in the state capture inquiry on Thursday September 13.
STATE CAPTURE: Zondo invites Jacob Zuma to respond to allegations by Mentor and Maseko
In a surprise announcement on Thursday‚ Deputy Chief Justice Raymond Zondo said he would like former president Jacob Zuma to respond to allegations against...