Paul Holden
- South Africa News
Zondo told money paid to Jacob Zuma’s lawyer came from Gupta laundering scheme
The state capture commission has heard that legal fees paid to former President Jacob Zuma’s late lawyer Kemp J Kemp…
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Zondo hears how transactions in Estina looting used to cover laundering trails
Researcher of forensics firm Shadow World Investigations, Paul Holden, said some of the transactions in the flow of Estina funds…
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Investigator breaks down how Guptas raked in R229 million from Estina project
The infamous Gupta brothers seem to have pocketed nearly R230 million of the R280 million that the Free State government…
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