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Sars investigator tells Estina trial of million-dollar transactions

According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.

India , Free-state , South-africa , Dubai , Dubayy , United-arab-emirates , South-african , Sa-revenue-service , Uti-south-africa-pty-ltd , Africa-pty-ltd , Reserve-bank

Sars investigator tells Estina trial of million-dollar transactions

According to Swart, an invoice from Gateway Ltd of $3,448,800 was used to make an application to Standard Bank to transfer money out of the country.

Dubai , Dubayy , United-arab-emirates , India , South-africa , Free-state , South-african , Uti-south-africa-pty-ltd , Sa-revenue-service , Africa-pty-ltd , Reserve-bank