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Ways that the corrupt hide their assets from the state.
M4A•Episode home
Manage episode 431313010 series 2915042
Content provided by Kaya 959. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kaya 959 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
GUEST – Steven Powell, head of ENSafrica's forensics practice.
Corrupt South African businesspeople, politicians, government officials, and tenderpreneurs use crooked car dealerships to buy luxury cars and avoid detection by SARS and lifestyle audits. In this conversation we interrogate other ways that the rich and corrupt use to conceal their assets from the state. Kaya FM
…
continue reading
Corrupt South African businesspeople, politicians, government officials, and tenderpreneurs use crooked car dealerships to buy luxury cars and avoid detection by SARS and lifestyle audits. In this conversation we interrogate other ways that the rich and corrupt use to conceal their assets from the state. Kaya FM
168 episodes
M4A•Episode home
Manage episode 431313010 series 2915042
Content provided by Kaya 959. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kaya 959 or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
GUEST – Steven Powell, head of ENSafrica's forensics practice.
Corrupt South African businesspeople, politicians, government officials, and tenderpreneurs use crooked car dealerships to buy luxury cars and avoid detection by SARS and lifestyle audits. In this conversation we interrogate other ways that the rich and corrupt use to conceal their assets from the state. Kaya FM
…
continue reading
Corrupt South African businesspeople, politicians, government officials, and tenderpreneurs use crooked car dealerships to buy luxury cars and avoid detection by SARS and lifestyle audits. In this conversation we interrogate other ways that the rich and corrupt use to conceal their assets from the state. Kaya FM
168 episodes
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