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.
Source: sowetanlive.co.za
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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.
Source: timeslive.co.za