State Capture Inquiry

#StateCaptureInquiry shocking revelations by Standard Bank

Standard Bank’s head of compliance Ian Sinton was the first witness from the banking sector to testify at the Zondo Commission of Inquiry into State Capture on Monday.

The commission is focusing on the closure of Gupta accounts by some of the country's biggest banks.

Sinton told the commission that some of the bank's executives were summoned to Luthuli House to explain the decision to terminate Gupta-linked bank accounts.

READ:Standard Bank's Ian Sinton implicates two cabinet ministers in state capture

Council for the Advancement of the South African Constitution (Cosac) Executive Secretary Lawson Naidoo says Stinton's testimony certainly implicated the African National Congress (ANC) directly.

Given the testimony of Mr Stinton on behalf of Standard Bank, which directly implicated Gwede Mantashe, Jessie Duarte and Enoch Godongwana who attended that meeting with Standard Bank having been summoned to that meeting.

Lawson Naidoo, Executive Secretary Cosac

Listen below to the full interview:


Recommended

by NEWSROOM AI
Read More
Eusebius says Manyi will never be able to defend TNA as a bonifide newspaper

Eusebius says Manyi will never be able to defend TNA as a bonifide newspaper

Eusebius McKaiser shares his views on why Mzwanele Manyi will not be able to defend The New Age Newspaper as legit newspaper.

Manyi has made unusual requests during state capture testimony

Manyi has made unusual requests during state capture testimony

Clement Manyathela says Mzwanele Manyi has asked to show slides on a screen during his testimony.

EFF 'deliberately feeding the public with disinformation.' - Ferial Haffajee

EFF 'deliberately feeding the public with disinformation.' - Ferial Haffajee

Haffajee was named by Julius Malema as being part of a group of journalists he called the 'Ramaphosa Defence Force'.

'Were the ANC top-6 part of the decision to fire Nhlanhla Nene?'

'Were the ANC top-6 part of the decision to fire Nhlanhla Nene?'

Ray White (on The Money Show) interviews EWN Editor-In-Chief Mahlatse Mahlase.

 Nene takes the stand at the Zondo Commission, EFF says he must come clean

Nene takes the stand at the Zondo Commission, EFF says he must come clean

Casac Executive Secretary Lawson Naidoo says there isn't any real evidence behind the EFF's allegations at the moment.

How Sars and the State got captured (by Pauli Van Wyk, Daily Maverick)

How Sars and the State got captured (by Pauli Van Wyk, Daily Maverick)

Ray White (on The Money Show) interviews Pauli Van Wyk, an investigative journalist with Scorpio at Daily Maverick.

Popular articles
Africa State of Mind: 'My dream is to be global' -  Sho Madjozi

Africa State of Mind: 'My dream is to be global' - Sho Madjozi

In this episode of Africa State of Mind, Lee Kasumba chats to South African rapper Sho Madjozi about her upbringing, and rise to fame.

[LISTEN] Health tips for the festive season

[LISTEN] Health tips for the festive season

In the health feature, CEO of Proactive Health Solutions Dr Fundile Nyathi chats about some health issues the generally arise during the festive season.

Adriaan Basson the second journalist to lay a charge against an EFF member

Adriaan Basson the second journalist to lay a charge against an EFF member

Earlier on Friday, Karima Brown laid a charge of intimidation against a party member who sent her what she says is a threatening text.

'Cyril is the most popular president since Nelson Mandela'

'Cyril is the most popular president since Nelson Mandela'

Author Max de Preez weighs in on where SA would be if Jacob Zuma was still president and the impact of Ramaphosa now.

Kirstenbosch curator's widow thanks hospital's 'unsung heroes'

Kirstenbosch curator's widow thanks hospital's 'unsung heroes'

Kirstenbosch National Botanical Gardens curator Phillip Le Roux died on Wednesday after a horrific cycling accident.

Here is what to do if you're affected by driving licence backlog

Here is what to do if you're affected by driving licence backlog

The WC Traffic Department has made provisions to cater for motorists affected by the backlog with the issuing of driving licences.

Sassa beneficiaries to receive an early Christmas

Sassa beneficiaries to receive an early Christmas

Sassa beneficiaries will receive their grant money on 28th of November and they are advised to use it wisely this festive season.

3 emergency numbers you should have on speed dial and how they work

3 emergency numbers you should have on speed dial and how they work

These are the emergency numbers you should have on your cellphone and this is what you must understand about how they work.