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amaBhungane | The ANC, the megachurch and the mystery of the R200m money flows

amaBhungane | The ANC, the megachurch and the mystery of the R200m money flows
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South Africa , Kwazulu Natal , Kuala Lumpur , Cape Town , Western Cape , South African , Sibusisiwe Mngomezulu , Mduduzi Shongwe , Pravin Gordhan , Jelena Cosic , Musa Sibandze , Adam Oxford , Bheki Lukhele , Bongani Mahlalela , Desmond Van Rooyen , Troye Lund , Van Rooyen , Ivor Coglin , Sindiso Nyoni , Sheldon Fillis , Naheem Raheman , Fikile Moerane , Miguel Fiandor , Tobias Facebook , Jacob Zuma , Lionel Faull ,

The ANC, the megachurch and the mystery of the R200-million money flows (Part One)

How huge sums, some ‘syphoned’ from the ruling party’s bank accounts, were channelled to a charismatic pastor in Eswatini – and then disappeared. These suspicious money flows eventually attracted the attention of the Eswatini Financial Intelligence Unit (EFIU), which suspected money laundering. ....

South Africa , Cape Town , Western Cape , Kuala Lumpur , Kwazulu Natal , South African , Pravin Gordhan , Jacob Zuma , Sibandze Facebook , Tobia Facebook , Adam Oxford , Miguel Fiandor , Troye Lund , Queen Lambikiza , Desmond Van Rooyen , Naheem Raheman , Sheldon Fillis , Bongani Mahlalela , Bheki Lukhele , Musa Sibandze , Nhlanhla Nene , King Mswati , Fikile Moerane , Van Rooyen , Craig Coglin , Karrie Kehoe ,