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Phala Phala investigation under legal scrutiny: DA and ActionSA challenge whitewash SARB investigation

Phala Phala investigation under legal scrutiny: DA and ActionSA challenge whitewash SARB investigation
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africansSouth africanHazim mustafaHerman mashabaArthur fraserDion georgeCyril ramaphosa phalaHigh courtCape high courtExchange control regulationsAfrican reserve bank financial surveillanceExchange control regulationDemocratic allianceSouth african reserve bankFinancial surveillance

Ramaphosa cleared by Reserve Bank in Phala Phala forex case

Exchange control regulations were not triggered, because the sale of 20 buffalo had not been ‘perfected’.

Froliana josephHazim mustafa mohamed ibrahimArthur fraserImanuwela davidCyril ramaphosa phalaSylvester ndlovuAfrican reserve bank sarbSecurity agencyFinancial surveillance department finsurvSa reserve bank sarbExchange control regulationBela magistrate courtOffice of the public protectorSouth african reserve bankPresident cyril ramaphosaFinancial surveillance department

Reserve Bank s Phala Phala report says sale was not finalised as no end-buyers were found

The information in the Phala Phala report has been public knowledge already and the report does not contain anything new.

South africaSouth africanCyril ramaphosaHazim mustafaArthur fraserIsighungu sabashaSylvester ndlovuNtaba nyoni estates close corporationAfrican reserve bankExchange control regulationAfrican reserve bank sarbSouth african reserve bankPresident cyril ramaphosaNtaba nyoni estatesReserve bankPhala farm

South Africa: Ramaphosa Farmgate saga resurfaces as burglary suspects arrested

South Africa: Ramaphosa Farmgate saga resurfaces as burglary suspects arrested
theafricareport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theafricareport.com Daily Mail and Mail on Sunday newspapers.

South africaSouth africanCyril ramaphosaHazim mustafaJohn steenhuisenKholeka gcalekaWally rhoodeExchange control regulationAfrican revenue serviceOr tambo international airportAfrican reserve bankAfrican national congressDemocratic allianceSouth african president cyril ramaphosaEconomic freedom fightersSouth african reserve bank

Reserve Bank s full Phala Phala report disclosed in court papers

SARB said its report is not premised on ‘unquestioning acceptance of the versions placed before investigators and that all the truth has been told’

South africaSouth africanCyril ramaphosaAfrican reserve bankReserve bankRabkin legalPresident cyril ramaphosaSouth african reserve bankWorld warSunday timesComment policyHazim mustafa mohamed ibrahimPretoria high courtExchange control regulationsHendrik von wiellighR10 6m