United Kingdom

Did Tobacco Giant BAT Give Mugabe Up to $500,000 to Release Their Private Spies in 2012? – Leaked Documents

Did Tobacco Giant BAT Give Mugabe Up to $500,000 to Release Their Private Spies in 2012? – Leaked Documents

Posted September 14, 2021 Author Eire Ann Categories Blog, England, Expatriate, London, news, News/Blog, Radio News, Rhodesia, RSA, Shipping, South Africa, UK, UK Regulations Tags bat, BBC, bribery, Bribery Act, British American Tobacco, campaign box, cigarettes, counterfeit cigarettes, Detectives, donation, espionage, Forensic Security Services, FSS, Jurisdiction, London, Lucky Strike, Panorama, Paul Hopkins, Pieter Snyders, Private Security Firm, Savanna Tobacco, Serious Fraud Office, SFO, Southern Africa, Spies, tobacco, UN, United Kingdom, United Nations, whistleblower, Zanu-PF, Zimbabwe, Zimbabwe African National Union-Patriotic Front Leave a comment

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