Nedbank rejects claims it had corrupt relationship with Regiments Capital – The Citizen
Ina Opperman Nedbank has stated that its internal and external reviews confirmed that the bank at no time acted unlawfully in its dealings with Regiments or its clients. Regiments allegedly promoted the Nedbank products to its public sector clients, such as the City of Johannesburg, City of Tshwane and Acsa while it was supposed to offer impartial advice. The โcommissionโ Regiments received was part of the Nedbank charges and Regim...
South Africa Commission Of Inquiry Bhungane Centre For Investigative Journalism Financial Services Provider Financial Intelligence Centre Intermediary Services
Source: citizen.co.za