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Among those who squirrelled away millions in secret Swiss HSBC accounts – exposed this week in documents dubbed the Swiss Leaks – were 1? South Africans with deposits worth around $2?billion. Among them were Fana Hlongwane, arms consultant and special adviser to former defence minister Joe Modise. Aasa co za
According to the Sunday Times Absa closed the bank accounts of Fana Hlognwane because they were linked to tainted money he obtained via the arms deal. Hlongwane masqueraded as a "consultant" in. Gepf unclaimed benefits list
FANA HLONGWANE: $million. IN December, millionaire playboy Fana Hlongwane stood up at the Seriti commission into the arms deal and declared he had done nothing wrong. Cobus geldenhuis net worth
South African businessman Fana Hlongwane’s accounts were closed by Absa because the bank viewed him as a high risk‚ politically exposed client. Morris musekwa net worth
Controversial businessman Fana Hlongwane has been named as one of a network of agents hired by Rolls-Royce to help the British luxury carmaker land lucrative contracts in at least 12 countries. 2016.
Fana Hlongwane is a South African businessman and 'fixer'. He is chiefly known for his association with the South African Arms Deal, when he was adviser to defence minister Joe Modise from to 2016.
Duduzane allegedly asked Jonas to move their meeting from the hotel to the Gupta compound in Saxonwold. The meeting would be also attended by businessman Fana Hlongwane.
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10/11/ FANA HLONGWANE 1st Applicant. NGWANE AEROSPACE (PTY) LTD 2nd.
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This is the second in a three-part Open Secrets series detailing the lucrative relationship between BAE Systems and its covert international network of middlemen. As we saw in Unaccountable , BAE, like many European arms corporations looking to profit from South Africa’s Arms Deal, paid well-connected middlemen and agents vast sums of money to guarantee access to politicians and. Arms Deal’s Billionaire Bachelor [Sunday Times, 2008-11-30] The Guardian site this week published a contract showing that in Rolls-Royce signed arms-deal man Fana Hlongwane up to promote its business in SA. 01 November - Fana Hlongwane – Agent of BAE Systems | Heinrich Böll ... The agreement paid Hlongwane Consulting €18, per month for advice on political, economic and security policy. Hlongwane at the Seriti Commission. Fana Hlongwane was one of only two people accused of receiving corrupt money from the arms deal to actually appear before the Seriti Commission.An arms dealer, an athlete and a quiet man of steel Fleet for a king: Hlongwane owns a luxury car for just about every day of the week, in addition to a string of expensive houses in pricey South African suburbs such as Hyde Park in Johannesburg. Graphic: Matthys Moss "Always the snappy dresser, he earned the nickname ‘Styles’" "Two of his houses are said to be worth more than Rm ". Net worth of celebritiesFana hlongwane net worth 2016 dwayne wadeNet worth percentileFana hlongwane net worth 2016 dwayne jackson