DA MP Mark Burke under fire as Kastelo faces R4bn Reserve Bank probe
DA MP Mark Burke under fire as Kastelo faces R4bn Reserve Bank probe.
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Summary
DA MP Mark Burke under fire as Kastelo faces R4bn Reserve Bank probe. The court found that the Reserve Bank had established a valid, objectively reasonable suspicion. The allegations are contained in a Reserve Bank affidavit, which states that investigators identified a reasonable suspicion of exchange-control contraventions involving approximately R4 billion.
Cross-referenced from 2 sources.
Factual coreconfirmed by several independent voices
DA MP Mark Burke under fire as Kastelo faces R4bn Reserve Bank probe.
reliability moderate2/2 sources
Reported detailssecondary facts, each attributed to its source
The court found that the Reserve Bank had established a valid, objectively reasonable suspicion.
according to IOL (Independent Online)The allegations are contained in a Reserve Bank affidavit, which states that investigators identified a reasonable suspicion of exchange-control contraventions involving approximately R4 billion.
according to IOL (Independent Online)
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