Discover and read the best of Twitter Threads about #EbrahimAdamjee
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#Sars caught #SimonRudland + associates managing a transnational plunder network that involves a vast money laundering racket & the corrupting of 5 Sasfin bank officials enlisted to sneak at least R3bn to foreign countries and delete banking transactions. dailymaverick.co.za/article/2022-0… 
#SimonRudland
On the back of an ex parte preservation Order, #Sars took charge of bank accounts, premises and all other assets owned by cigarette manufacturer Gold Leaf Tobacco (GLTC) & its directors Rudland & #EbrahimAdamjee dailymaverick.co.za/article/2022-0…
On the back of an ex parte preservation Order, #Sars took charge of bank accounts, premises and all other assets owned by cigarette manufacturer Gold Leaf Tobacco (GLTC) & its directors Rudland & #EbrahimAdamjee dailymaverick.co.za/article/2022-0…
#SimonRudlans
#Sasfin COO Rodger Dunn in March admitted to #Sars that the bank’s own belated investigation “evidences deletion of transactions”. In an astonishing letter Dunn said the bank statements for GLTC had to be reconstructed. dailymaverick.co.za/article/2022-0…
#Sasfin COO Rodger Dunn in March admitted to #Sars that the bank’s own belated investigation “evidences deletion of transactions”. In an astonishing letter Dunn said the bank statements for GLTC had to be reconstructed. dailymaverick.co.za/article/2022-0…
