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
'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.

The country owes whistleblowers a huge debt for #Guptaleaks

The country owes whistleblowers a huge debt for #Guptaleaks

Two whistleblowers known as Stan and John lifted the hard drives containing the Gupta leaks.

'I am suggesting a healthy but strong dose of mistrust'

'I am suggesting a healthy but strong dose of mistrust'

Mpumelelo Mkhabela says what people can learn from the State Capture Inquiry is not to trust politicians as they can be bought.

The ANC cannot claim innocence - Mahlatsi Mahlase (Sanef)

The ANC cannot claim innocence - Mahlatsi Mahlase (Sanef)

The Money Show’s Bruce Whitfield interviews Mahlatsi Mahlase of the South African National Editors Forum (Sanef).

Popular articles
'Drug traffickers are used as a decoy'

'Drug traffickers are used as a decoy'

Director at advocacy group Locked Up SA, Patricia Gerber describes the extent of drug trafficking from South Africa.

News24 exposes how big SA corporates are funding fake news

News24 exposes how big SA corporates are funding fake news

A News24 investigation has exposed how some of South Africa's biggest companies have been advertising on fake news websites.

Zille open to renaming Robben Island swim after 'nation-builder' Theo Yach

Zille open to renaming Robben Island swim after 'nation-builder' Theo Yach

Premier Helen Zille describes Yach as one of the most generous, warm, open-hearted and community-driven people she's ever known.

[Watch] SA choir stuns with isiZulu cover of Ed Sheeran’s ‘Shape of You’

[Watch] SA choir stuns with isiZulu cover of Ed Sheeran’s ‘Shape of You’

Khabazela shares some of the most popular tweets, posts, and videos on 'What's gone Viral'.

[WATCH] Man exposes people selling stolen goods on Facebook

[WATCH] Man exposes people selling stolen goods on Facebook

Anton Fourie says he used his phone to record the interaction to create awareness of what is going on in the community.

Zondi tells court that she had to 'look happy' in church out of fear for Omotoso

Zondi tells court that she had to 'look happy' in church out of fear for Omotoso

Cheryl Zondi is testifying against Pastor Timothy Omotoso who is accused of rape and human trafficking in his Durban church.