Vryheid in Waarheid … Water is Lewe
* Spookgeld is vuil geld en diefstal, niks anders as geldwassery nie, want groot bedrae geld word al vir jare uitbetaal en die amptenare in beheer, laat dit toe, saam finansiële instellings en selfs oudits wat gedoen word. . Geldwassery is die onwettige proses om groot bedrae geld wat deur kriminele aktiwiteite (soos dwelmsmokkelary, korrupsie… Continue reading Spook betalings SA Ghost payments
Previouly - Sizani, wife of SA ambassador to Germany Stone Sizani, faces 16 counts of fraud and 10 counts of money laundering. It is alleged that between 2009 and 2010, Sizani created "ghost" teachers and took their salaries, amounting to R1.2m. As co-ordinator, she was in charge of appointing grade R teachers at Eastern Cape schools. The Equal… Continue reading Fraud: “Pankie” – Portia Sizani – wife of Stone Sizani
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