A regional treasurer has been caught explaining how the PA has allegedly been financed
British citizen Richard Marsden apparently orchestrated the defrauding of clients at FNB, Absa and Rand Merchant Bank
Molelle is accused of having received R2 million from the money Mahendren Munsamy allegedly ‘stole’ from former Eskom executive Anoj Singh
Olatunji Abdul and Adebayo Quandri targeted property and law firms during their two-month scheme
Bernard Moraka and Victor Tshabalala defrauded Eskom to the tune of almost R35-million over 32 months through 53 bogus transactions
![ganised criminal syndicates plan that the money be paid to someone [else’s] account so that it is difficult to trace it to the ultimate recipients, despite that they are the main beneficiaries of the spoils.” (Reuters)](https://images.newsteam.io/image/1000/2Bq28FuGKoMg1SnuEKjnGwrJAHnRCiKcG2JR8XCeZy4yfPXXb4TPknrjeAfXZHfoQkLdSiyDTpWGmmTQUYsVYZhHHyVkLRJtS9JJ35WwFtZRE7vaS4LVcwWH2hYzK87kvyiXVWZKJz723cVpHfC17es)
