Live Breaking News & Updates on Tsholofelo Tselapedi

The US says an SA company previously identified as one of this government’s biggest diamond customers is implicated in a global network involving the trade of gems and artworks to benefit a terrorist organisation. ....

South Africa , City Of , United Kingdom , Hong Kong , United Arab Emirates , South African , Nazem Ahmad , Thula Uzwe , Mondli Gungubele , Bassem Murad , Firas Ahmad , Godfrey Lebeya , Pablo Picasso , Tsholofelo Tselapedi , Andy Warhol , Sundar Nagarajan , Department Of International Relations , Financial Action Task , Security Agency , United Nations Security Council , Us Treasury Department , A South African Treasury Department , Financial Action Task Force , South African Treasury Department , Foreign Assets Control , Nazem Said Ahmad ,