state capture

UK to probe European banks linked to SA state capture

UK to probe European banks linked to SA state capture

Posted October 19, 2017 Author Don V Categories Africa, Afrikaans, Apartheid, business, Corruption, Economy, Euro Banks, Finance, Forex, M&G, My Money Matters, news, SA News, state capture, Uncategorized Tags Chancellor of the Exchequer, European banks, Exchequer Philip Hammond, face possible prosecution, Financial Conduct Authority, illegal money flows, illicit financial, investigation and prosecution, KPMG, Labour Party, law enforcement agencies, National Crime Agency, prosecute corporates who aid overseas tax evasion, Serious Fraud Office, serious organised crime, South African-born politician, state capture, threaten the security, United Kingdom Leave a comment

Scopa to call KPMG to parliament over SARS ‘rogue unit’ retraction

Scopa to call KPMG to parliament over SARS ‘rogue unit’ retraction

Posted September 18, 2017 Author Don V Categories Africa, Afrikaans, ANC Regime, constitution, consumers, Corruption, Courts, Economy, Finance, Forex, Justice, M&G, news, SA News, SARS, state capture Tags blacklist, evidence, honest professionals and managers, illicit tobacco trade, immoral, immoral and unethical conduct, integrity of KPMG, legal action, over-enthusiastic, Parliament’s standing committee on public accounts, politically motivated, recommendations and conclusions, rogue unit, SA Revenue Service, state capture, state institution, tax collector, tax evasion, unethical, unlawful Leave a comment