Pakistan in cross-hairs of Zuma state capture; Vodafone Africa money spinner; Discovery; Amplats; Zim
Pakistan could be put on an international black list for moneylaundering, with evidence that one of its banks took on as a client Duduzane Zuma.
Pakistan could be put on an international black list for moneylaundering, with evidence that one of its banks took on as a client Duduzane Zuma.
The preliminary report said Duduzane Zuma’s account at Habib Bank was opened in June 2016 and involved a “waiver of proof of income document”.