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South Africa: Minister Pravin Gordhan Instructs Investigations Into Offshore Holdings
Govt of SA, 5 April 2016
The Minister of Finance has noted reports on the clients of a Panamian legal firm and certain South Africans that may be linked to offshore bank accounts. The Ministry would like… Read more »
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South Africa: EFF Statement On Khulubuse Zuma's Alleged Offshore Account and Illicit Financial Flows
EFF, 4 April 2016
The Economic Freedom Fighters (EFF) notes media reports about leaks of "Panama Papers" that Mr. Zuma's nephew Khulubuse Zuma is named amongst political power players around the… Read more »