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Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One) : comparemela.com
Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)
The SA Reserve Bank has laid a corruption complaint against a former divisional head at its Financial Surveillance department, Raymond Paola, who was between 2012 and 2017 tasked with overseeing Steinhoff’s large cross-border transactions...
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Pauli Van Wyk ,
Raymond Paola ,
Sarb Financial Surveillance Department ,
Reuters ,
Financial Surveillance ,
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