Going, going, gone
A Centurion-based company, which had a single person acting as director, CEO and “kitchen lady”, received “investments” through its accounts, which were then funnelled to the receivers of the SME Bank loot.
The sole director of Transparency.com, which was housed in a non-descript office in Centurion, Johannesburg, has given a first-hand account of how the millions raided from the SME
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