News24.com | Dubious company with VBS links funded Malema's Sandown home – report

dailystockdish.com

- dailystockdish.com | 2 weeks ago

A investigation has further broken down how money from Santaclara Trading, a company registered to EFF leader Julius Malema‘s cousin, Jimmy Matlebyane, has been channelled into three different accounts.

The company received more than R4m in suspicious payments, in just seven months. According to the publication the money came from companies that looted VBS Mutual Bank, companies that did business with the government of Limpopo and from the EFF‘s lawyers.

The Sunday Times details that in one instance the money was channelled into an account belonging to an upmarket restaurant in Soweto‘s Vilakazi Street, which is managed by Malema ‘s cousin, Tsholo Malema.

read full story @dailystockdish.com