Public Protect, SAHRC want SIU, Hawks to probe R2 2bn Alexendra renewal project again 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.
Tokyo Sexwale lays criminal charges over âstolenâ funds
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Pretoria - ANC veteran and businessman Tokyo Sexwale has stuck to his guns over the alleged theft of billions of rand in donor funds from the South African Reserve Bank (Sarb) and has since laid criminal charges.
Despite denials by Finance Minister Tito Mboweni and Sarb governor Lesetja Kganyago, Sexwale yesterday insisted that the WSB Heritage Funds existed and were funnelled out of the central bank, through 18 banks, for the benefit of prominent and powerful individuals, whose names he could not disclose for fear of jeopadising the criminal investigation.
Sexwale, who described the Sarb as a âcrime sceneâ, told the media in Johannesburg that the matter was being probed by the Directorate for Priority Crimes Investigation (DPCI), also known as the Hawks.
Tokyo Sexwale lays criminal complaint with Hawks about missing billions
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Johannesburg - ANC veteran and businessman Tokyo Sexwale is sticking to his guns that billions of donor funds were stolen from the South African Reserve Bank (SARB) and channelled to 18 local commercial banks including various prominent business people in the country.
Sexwale on Thursday reacted to the National Treasury and SARB statement which indicated there was no such cash under the care of the reserve bank and that he had been scammed.
However Sexwale had none of it.
He reiterated comments made during an interview on eNCA’s Truth to Power talk show hosted by JJ Tabane that an undisclosed owner of the money, deposited cash into the Bank of International Settlements (BIS) in Basel, Switzerland, with the view of assisting with philanthropic and humanitarian needs of all governments in Africa and Indian ocean Island States.
Tokyo Sexwale lays criminal complaint with Hawks about missing billions thezimbabwemail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thezimbabwemail.com Daily Mail and Mail on Sunday newspapers.