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PATRICK LAWRENCE: Psyops – The Greanville Post

PATRICK LAWRENCE: Psyops – The Greanville Post
greanvillepost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greanvillepost.com Daily Mail and Mail on Sunday newspapers.

ATO freezes $80m worth of assets detailed in Pandora Papers

ATO to investigate up to 400 Australians linked to Pandora Papers

No stone is left unturned : Australian links in Pandora papers will be investigated, ATO says | Tax

Australian Tax Office vows to find anyone doing the wrong thing in the wake of the biggest offshore data leak in history

Absa does a Gupta on Iqbal Survé, cuts off services to

Everything media mogul Iqbal Survé touches is anathema to one of South Africa’s Big Four banks – the same bank that led the charge in cutting off the Gupta family from the banking system in 2016. amaBhungane has established that on 27 August 2020 Absa sent letters to every client directly or indirectly controlled by Survé’s Sekunjalo Investment Holdings, giving 60 days’ notice of termination of services. In subsequent court proceedings late last year, Absa general counsel Marthinus Janse van Rensburg insisted that “[Absa’s] continued association with customers in the Sekunjalo Group posed intolerable reputational, commercial and legal risks.” The companies cut off from their banking facilities include Survé’s main JSE-listed vehicle, African Equity Empowerment Investments (AEEI), its separately listed subsidiaries AYO Technology Solutions and Premier Fishing & Brands, and all subsidiaries of the three companies. Sekunjalo-controlled Independent Media appears una

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