An Auditor from Deloitte Vaghela Chetan is expected to testify at the state capture inquiry on Tuesday. On Monday, the commission heard about hundreds of millions of rands which flowed into Gupta-linked shell companies before individuals got their cuts or kickbacks.
The Reserve Bank’s, head of financial surveillance, Elijah Mazibuko told the inquiry that there was no rationale behind the flow of money across several unrelated companies.
Mazibuko said that the business of the companies was a mystery.
According to Mazibuko, the Guptas’ money-laundering attempts were stopped in their tracks when the Reserve Bank caught wind of it.
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Linda Mtoba our sunshine as she brightens our day. She is one of the most beautiful and gorgeous women in Mzansi industry. She serves body pictures that make every man die for and everyman to like her.
But to all the men you already missed out gents the gorgeous lady is taken, she is off limits as she is happily married to her handsome husband. She has been in the marriage for almost a year now. They recently celebrated their wedding anniversary…Read more here
Source: eNCA
