Ben Martins denies Gupta ‘tea party’ with Eskom legal head

Deputy Public Enterprises Minister Ben Martins has denied meeting suspended Eskom head of legal Suzanne Daniels with Ajay Gupta and Duduzane Zuma in a flat near Melrose Arch in 2017. “I am perplexed by Ms Suzanne Daniels’ testimony to the parliamentary inquiry into Eskom,” he said in a statement on Thursday. “She falsely claimed that […]
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Banks slapped with fines for weak anti-money laundering controls.

Several local and international banks have been slapped with administrative fines by the South African Reserve Bank, for weak anti-money laundering and combating of financing terrorism controls. The banks include: Investec, Absa, Standard Chartered, as well as Habib Overseas Bank. Overall, banks were fined a total of R46.5-million. Absa was fined R10-million for weaknesses related […]
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