Hearing Transcript: Day 014 - Session 1 -2

Simple item page
dc.PageNumber61en
dc.accessPublicen
dc.contributor.authorZondo Commission of Inquiry into State Capture
dc.contributor.editorZondo Commission of Inquiry into State Capture
dc.coverage.spatialParktown, Johannesburg, South Africaen
dc.creatorZondo Commission of Inquiry into State Capture
dc.date2018-09-18
dc.date.accessioned2023-02-06T09:37:46Z
dc.date.accessioned2025-08-21T11:52:37Z
dc.date.available2018-09-18
dc.date.available2023-02-06T09:37:46Z
dc.date.available2025-08-21T11:52:37Z
dc.date.created2018-09-18
dc.date.issued2018-09-18
dc.date.published2018-09-18
dc.date.received2018-09-18
dc.descriptionThe hearing continued with giving evidence from different witnesses. First, to give evidence will be Mr. Johan Burger of First Rand, and Refiloe Molefe from ABSA. Continuity with the term of reference 1.7 relating to the closure of bank accounts, the witness to be heard is from First National Bank. Furthermore, witnesses were elaborating on how to control regulations that form a basis of the ability to transfer foreign currency in and out of South Africaen
dc.description.contentThe hearing continued with giving evidence from different witnesses. First, to give evidence will be Mr. Johan Burger of First Rand, and Refiloe Molefe from ABSA. Continuity with the term of reference 1.7 relating to the closure of bank accounts, the witness to be heard is from First National Bank. Furthermore, witnesses were elaborating on how to control regulations that form a basis of the ability to transfer foreign currency in and out of South Africaen
dc.formattexten
dc.hearingdate2018-09-18
dc.hearingdayDay 14en
dc.hearingdescriptionHearing is regard to how the laundering of money was made, the transfer of foreign currency in and out of South Africaen
dc.hearingentityFirst National Bank, First Rand, ABSA Banken
dc.identifier.citationDay 014 - Session 1 -2. Johannesburg, South Africa. 18-September-2018. pp. 2-61en
dc.identifier.otherSCC -Day- 014
dc.identifier.urihttps://dspace-scc.csir.co.za/handle/123456789/172
dc.languageEnglishen
dc.publisherCommission of Inquiry into State Captureen
dc.relation.isreferencedbyZondo Commission of Inquiry into State Captureen
dc.resourcetypeHearing transcripten
dc.rightsCreative Commonsen
dc.rights.holderZondo Commission of Inquiry into State Captureen
dc.rights.permissionsZondo Commission of Inquiry into State Captureen
dc.subjectBank accounts -- Banks -- South Africaen
dc.subjectNedbank-- First Bank--South Africaen
dc.titleHearing Transcript: Day 014 - Session 1 -2en
dc.typeJudicial Documenten

Files

Original bundle
Now showing 1 - 1 of 1
Thumbnail Image
Name:
SCC DAY 014 18 September.pdf
Size:
479.99 KB
Format:
Adobe Portable Document Format
Description:
Hearing Transcript
Download

Collections

Public