The move is reportedly in connection with multimillion rand payments made by a foreign government to a South African investment company since 2018.
The directors of the company previously accompanied Mashatile on an investment roadshow to the Middle East in 2017.
Investec in 2019 initiated correspondence with the directors of financial firm Aventro regarding a long list of transactions.
This story is from the September 30, 2024 edition of The Citizen.
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This story is from the September 30, 2024 edition of The Citizen.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
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