At the moment, section 12J companies do not have to provide detailed financial and integrated reports
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
#StateCaptureInquiry: Fake invoices, bogus companies used to launder money, says Agrizzi | IOL NewsFormer Bosasa COO has detailed an intricate scheme employed by the company to launder money and pay bribes in order to win government contracts.
Read more »
‘Help me, I am a sex addict’ | Weekend ArgusThe “Porn Pastor” was sodomised by the family gardener from about the age of 3 or 4 and needs treatment for his sexual addiction not jail time.
Read more »
Fake invoices, fictitious companies ensured government tenders for BosasaThe company and its chief accountant were involved in forming small companies with a short lifespan and using them to generate fake invoices, said Angelo Agrizzi.
Read more »