Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
your legal news hub
Sub Menu
Search

Search

Filter
Filter
Filter
A A A

Clear cases of money laundering – Hain

Publish date: 09 November 2017
Issue Number: 587
Diary: Legalbrief Forensic
Category: State capture

Former anti-apartheid campaigner-turned British politician Peter Hain says that there are clear cases of money laundering by agents of the South African state. Hain has been leading a campaign in the British Parliament and the House of Lords, to lobby for action against those responsible for state capture in SA. According to Eyewitness News, Hain said: ‘Money laundering is taking place. Billions of rand is being stolen out of the country and often recycled back.’ He's cited the scandal that came to light in the Free State, that saw money meant for an empowerment farming project diverted to pay for a lavish Gupta wedding. ‘The Vrede dairy farm corruption scandal was a classic case of the laundering, and poor black farmers were robbed from grants from government.’

Full EWN report

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.