US EditionSteinhoff: SA Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)
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Steinhoff: SA Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part One)
The SA Reserve Bank has laid a corruption complaint against a former divisional head at its Financial Surveillance department, Raymond Paola, who was between 2012 and 2017 tasked with overseeing Steinhoff’s large cross-border transactions. His co-accused is said to be former CEO Markus Jooste and company risk manager Chris Grové. The post Steinhoff: Reserve Bank manager signed off on billions in alleged unlawful cross-border transactions (Part O…
·South Africa
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