An ironic twist to the tale: Are Standard Bank and Nedbank guilty of money laundering? iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
SA banks guilty of double standards in unbanking companies while not acting against themselves iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.
In the first volume of Judge Raymond Zondo’s report on State Capture, about 20 individuals are mentioned by name as warranting possible prosecution by law enforcement agencies. Those names include Dudu Myeni, Brian Molefe and Tom Moyane – but exclude former president Jacob Zuma, even though.
Nedbank has denied any wrongdoing after the State Capture Inquiry recommended that authorities investigate it and its employees for their alleged role in a "corrupt" contract.