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paul edward holden

SOCIETY

The Guptas were Smuggling money from various banks in South Africa

Money were smuggling by the Guptas It is estimated that R49 billion in state funds was misappropriated by state minorities, according to Shadow World director Paul Edward Holden, according to an investigation. The director said this at a commission headed by Judge Raymond Zondo yesterday. According to him, they found that R49 157 323 233.68 had been deposited in various banks.

  1 year ago ago
The Guptas were Smuggling money from various banks in South Africa

AGRICULTURE

Estina Dairy Farm project takes a certain stage at the State Capture Inquiry

The State Capture Commission of Inquiry will today hear evidence relating to the Estina Dairy Farm project. Taking the stand is Paul Edward Holden a researcher employed by Shadow World Investigations. The multi-million rand Estina dairy project at Vrede in the Free State has been the Commission's focus on several occasions. It was established to benefit emerging farmers but the money to establish the farm allegedly landed in the hands of the Gupta family. On the stand, Holden told the commission that certain

  1 year ago ago
Estina Dairy Farm project takes a certain stage at the State Capture Inquiry

POLITICS

Malema, Zuma Suffers Huge Blow Against Gupta Family Before Zondo. The Secret Is Out.

So state-of-the-art become the Gupta family cash laundering community of organizations, that Jacob Zuma’s criminal costs had been paid from the proceeds of nation seize. So sophisticated become the Gupta circle of relatives cash laundering community of businesses, which drove the siphoning of billions of rands from the South African taxpayer, that Jacob Zuma’s criminal fees – strolling into loads of thousands of rands – had been paid from the proceeds of nation seize, the commission of Inquiry into state capture heard on Tuesday.

  1 year ago ago
Malema, Zuma Suffers Huge Blow Against Gupta Family Before Zondo. The Secret Is Out.

ECONOMY-FINANCE

EXPOSED| Duarte's name pops out in the Gupta Money trail

The family members of some ANC leaders are also named in the cash flow. NewsFlash Media 24 May 2021 There is no stopping the latest revelations of those implicated in the state capture.The commission has seen massive revelations about all those who have been implicated and fingured in the assist of the Gupta family.

  1 year ago ago
EXPOSED| Duarte's name pops out in the Gupta Money trail

POLITICS

In Case You Missed The Action, This Is What Happened Within The State Capture This Week.

Johannesburg - The Commission of Inquiry into State Capture heard dangerous proof that uncovered an expected R49 billion of state reserves were dispensed in consumption spoiled by state catch. About 85% of that aggregate sum was cheated out of Transnet through different dodgy arrangements, for the most part the acquirement of 1064 trains in the multi billion rand delicate.

  1 year ago ago
In Case You Missed The Action, This Is What Happened Within The State Capture This Week.

ECONOMY-FINANCE

An unbelievable outcome as the Guptas profited billions before they departed the country

An unbelievable outcome as the Gupta snatched billions before they fled the country According to Shadow World Investigations, Transnet's erratic agreements, including those granted to the Gupta venture, are valued at R28 billion, accounting for the majority of the R49 billion in total state catch cash flows.

  1 year ago ago
An unbelievable outcome as the Guptas profited billions before they departed the country