More than R120 Million in hard cash was looted from ATMs and banks during the recent ANC violence that swept through parts of Gauteng and KwaZulu-Natal in mid-July. This amount is much higher than the initial estimates and does not include the repair costs.
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R120 Million Cash Stolen from ATMs and Banks During ANC Riots, Financing More Organized Crime and Corruption!
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The full list of 72 ‘dodgy’ Gupta family transactions totaling R6.8bn
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Seventy-two transactions varying from R5,000 to R1.3bn involving the Gupta family have been identified as “suspicious” by the Financial Intelligence Centre (FIC). The 72 transactions worth R6.8bn that feature in a dramatic court application filed by Finance Minister Pravin Gordhan was flagged by the FIC because there had been “no apparent business or lawful purpose”..
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