Part 1:
From 2015-2021, the ANC chief financial officer and a Swazi diplomat previously attached to the ANC’s investment arm were seemingly involved in a R200-million scheme that channelled money to a church in Eswatini.
Internal bank investigations traced some of these funds to the ANC’s election fund account. Financial intelligence documents leaked in a cross border investigative partnership with the International Consortium of investigative Journalists have exposed how the party blamed for so much corruption in SA is possibly also a victim.
Full story: amabhungane.org/the-anc-the-m...
Part 2:
More than R2-million of ANC-linked money may have flowed to Eswatini’s Deputy Prime Minister, #SwaziSecrets leaks suggest.
Controversial Archbishop Bheki Lukhele seemingly acted as ‘God’s launderer’. The leak shows that banks and Eswatini Financial Intelligence Unit did their job, but law enforcement was nowhere to be seen.
Full story: amabhungane.org/the-anc-the-m...