Investigative: Kiir’s office makes suspicious deposit of $2 million into South Africa’s bank accountÂ
January 23rd, 2020 (SSNN)âA forensic accounting investigator revealed on Wednesday that a high-ranking government official in South Sudan had transferred a substantial amount of money worth two million US Dollars to a foreign bank account linked to South Africa. âAfter reviewing the transaction summaries, we realized that the Basic Bank Account Number (BBAN) belongs to South Africa, and then our […]
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