Former spy boss Arthur Fraser lays complaint against President Cyril Ramaphosa

surface

surface

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S

sefeddt

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surface said:
Haai Jacques - you a comrade too. Welcome man..

www.iol.co.za

Ramaphosa’s Phala Phala Farmgate: Why was FNB silent about massive unexplained deposits?

A crime, like an onion, has many layers to it. The alleged criminal activities by the president of the Republic of South Africa is no different. Our country has been seized with the first criminal allegations made against a sitting head of state since the dawn of democracy, writes Michael Mayalo.
www.iol.co.za www.iol.co.za
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It's IOL but yes the bank has to explain. Deny if the transactions took place or explain how it is that they took place without red flags.
 
surface

surface

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sefeddt said:
It's IOL but yes the bank has to explain. Deny if the transactions took place or explain how it is that they took place without red flags.
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I really thought it was foreign currency that was stolen so did the suspects deposit dollars into their foreign currency accounts? Very strange.

In paragraph 13.18 of his statement to the police, Arthur Fraser writes:

“The alleged suspects had thereafter commenced spending the stolen loot on various high-end purchases and cash deposits into bank accounts.”

In an attached copy of a handwritten note compiled by one of the investigators in the team, constituted by Major General Rhoode, marked “AF 16” on Fraser’s statement, must be assumed to be FNB deposits.
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TelkomUseless

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surface said:
Haai Jacques - you a comrade too. Welcome man..

www.iol.co.za

Ramaphosa’s Phala Phala Farmgate: Why was FNB silent about massive unexplained deposits?

A crime, like an onion, has many layers to it. The alleged criminal activities by the president of the Republic of South Africa is no different. Our country has been seized with the first criminal allegations made against a sitting head of state since the dawn of democracy, writes Michael Mayalo.
www.iol.co.za www.iol.co.za
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Shocked.

The banks are in kahoots with the cadres. They don't want to rock the boat with the ruling government....
 
ShaunSA

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Has Ramamama confessed yet?

This isn't going away anytime soon
 
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sjm

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sefeddt said:
It's IOL but yes the bank has to explain. Deny if the transactions took place or explain how it is that they took place without red flags.
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There's no evidence which I've seen to the effect that FNB did nothing about this. The bank's responsibility is to report suspicious activities to the FIC, they aren't supposed to refuse to accept the deposits or to refuse to transfer the funds. As I understand it, only once the FIC determines that the funds are suspicious would the bank then freeze them and possibly freeze the account as well.

All FNB should need to do right now is confirm whether they submitted suspicious activity reports to the FIC and acted as per financial services procedures around this.
 
TheChamp

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Fraser has more beans.

WATCH | Shivambu shares video of Muzi Sikhakhane ‘warning’ Fraser has more secrets

EFF deputy president Floyd Shivambu has shared a video of former spy boss Arthur Fraser’s lawyer Muzi Sikhakhane “cautioning” state capture inquiry chair and chief justice Raymond Zondo that his client will reveal allegations of criminality involving high-profile politicians and judges.
www-timeslive-co-za.cdn.ampproject.org www-timeslive-co-za.cdn.ampproject.org
 
PrimeSteak

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TheChamp said:
Fraser has more beans.

WATCH | Shivambu shares video of Muzi Sikhakhane ‘warning’ Fraser has more secrets

EFF deputy president Floyd Shivambu has shared a video of former spy boss Arthur Fraser’s lawyer Muzi Sikhakhane “cautioning” state capture inquiry chair and chief justice Raymond Zondo that his client will reveal allegations of criminality involving high-profile politicians and judges.
www-timeslive-co-za.cdn.ampproject.org www-timeslive-co-za.cdn.ampproject.org
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Seems like. It would be a boon if he could spill some of RET's **** too.

P.S Would be hilarious if he can spill on EFF.
 
TelkomUseless

TelkomUseless

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TheChamp said:
Fraser has more beans.

WATCH | Shivambu shares video of Muzi Sikhakhane ‘warning’ Fraser has more secrets

EFF deputy president Floyd Shivambu has shared a video of former spy boss Arthur Fraser’s lawyer Muzi Sikhakhane “cautioning” state capture inquiry chair and chief justice Raymond Zondo that his client will reveal allegations of criminality involving high-profile politicians and judges.
www-timeslive-co-za.cdn.ampproject.org www-timeslive-co-za.cdn.ampproject.org
Click to expand...
Just like Zuma's "beans"... all talk.... wake me up if there is something.
 
Grant

Grant

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TheChamp said:
Fraser has more beans.

WATCH | Shivambu shares video of Muzi Sikhakhane ‘warning’ Fraser has more secrets

EFF deputy president Floyd Shivambu has shared a video of former spy boss Arthur Fraser’s lawyer Muzi Sikhakhane “cautioning” state capture inquiry chair and chief justice Raymond Zondo that his client will reveal allegations of criminality involving high-profile politicians and judges.
www-timeslive-co-za.cdn.ampproject.org www-timeslive-co-za.cdn.ampproject.org
Click to expand...
Frikking jellybeans
 
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