Good article and yes we all know that, but what about how one goes about it, the principles to include and the guidelines for implementing same would be useful
Thrilled for Lorna & the Inverroche team to have become a global player. Could not be more deserved. Well done Lorna! Remember me from the Burns Supper some years ago? Donald Fraser Bett.
Lebashe Investment Group know about Rhona Group formally Talis Group and their misconduct, how Tiso Black Star is paying for employees that do not exist? How people are mistreated by a company that does not follow the basic employment Acts regulations of South Africa? Follow up before it rubs on you.
'Details are inaccurate' , Compliant my ass .Not all of the funds moved offshore are legitamately acquired, where do you stash a couple of hundred million in stripped pension funds without aroussing suspicion , oh but wait .... Simon Nash is still walking free . SARS drops the investigation , why ? People must really be draft to do business with any of the Nash entities .From the Arms Deal to Cadac Pension Fraud to the Panama Papers to BBEEE misrepresentation ................the list goes on.....
Compliant ? What utter bull , Vast sums of money being accumulated by fraudulent means , R800 million worth of pension funds , and still Simon Nash walks free , the Nash's are corrupt and will revert to dodgy tactics to sustain their greed , and get their money out of the country.Also why doesn't SARS do a comprehensive investigation and not just look at the superficial .I would never do business with any of the Nash business entities !
