on the money
STUART THEOBALD: Far from targeting Mkhwebane, banks are merely reacting to global pressure on money laundering
Public protector’s account is being investigated for exchange control violations and suspicious transaction from Hong Kong
Leaks of personal bank account information seem to be becoming a political strategy. Last week we heard about an alleged $5,000 payment from a Gupta-linked account at HSBC in Hong Kong to public protector Busisiwe Mkhwebane’s account at FNB.
That report came from the Organised Crime and Corruption Reporting Project, a global investigative journalist network.