Joburg cash-in-transit company laundered money, state capture inquiry hears
Government and SA Express cash allegedly transferred into accounts linked to airline’s former commercial GM
24 June 2019 - 19:28
It branded itself as a cash-in-transit company but was instead used to allegedly launder money, including from the North West government and SA Express, into accounts linked to a former manager at the airline.
This is according to new evidence heard at the state capture commission when Kalandra Viljoen, a business person who owned and ran Asset Movement Financial Services (AMFS), testified on Monday...
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