Tag: Zondo commission
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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...
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...
Jacob Zuma not applying for cross-examination at state capture inquiry
Former president Jacob Zuma has not formally applied to cross-examine any of the state capture commission witnesses – but his son Duduzane and two...