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Jay Ceilier News Today : Breaking News, Live Updates & Top Stories | Vimarsana
Sars investigator tells Estina trial of million-dollar transactions
According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.
Free state
South africa
United arab emirates
South african
Sa revenue service
Uti south africa pty ltd
Africa pty ltd
Reserve bank
Piet swart
Kamal vasram
Standard bank
Saliesh indurjeeth
International trade administration act
Jay ceilier
Pty ltd
Estina pty ltd
Sars investigator tells Estina trial of million-dollar transactions
According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.
United arab emirates
South africa
Free state
South african
Uti south africa pty ltd
Sa revenue service
Africa pty ltd
Reserve bank
Piet swart
Kamal vasram
Standard bank
Saliesh indurjeeth
International trade administration act
Jay ceilier
Pty ltd
Estina pty ltd
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