Paradis fiscaux et judiciaires
Accueil > La Corruption > Corruption économique > LES INTERMEDIAIRES FINANCIERS > SCHABIR SHAIK > SCHABIR SHAIK

SCHABIR SHAIK

Articles de cette rubrique


Shaik had ’service provider’ deal with Thomson (SCHABIR SHAIK)

mardi 26 octobre 2004
Source Shaik had ’service provider’ deal with Thomson Durban 26 October 2004 12:41 The Durban High Court heard on Tuesday how Schabir Shaik signed an agreement with Thomson CSF International Africa to facilitate payments to his Nkobi group under the guise of a "service provider" agreement. (...)


Shaik’s assistant spills the beans (SCHABIR SHAIK)

lundi 18 octobre 2004
source Mail & Guardian Shaik’s assistant spills the beans Durban, South Africa 18 October 2004 10:59 Schabir Shaik’s former personal assistant told the Durban High Court on Monday of a phone call in which Shaik asked Deputy President Jacob Zuma for help in securing a slice of the arms (...)


Shaik’s assistant ’knew too much’ (SCHABIR SHAIK)

lundi 18 octobre 2004
Source Mail & Guardian Shaik’s assistant ’knew too much’ Wendy Jasson da Costa | Durban, South Africa 18 October 2004 03:26 Fraud and corruption accused Schabir Shaik’s former assistant Bianca Singh told the Durban High Court on Monday she had to sign a confidentiality clause on leaving his (...)


Former SA official denies graft (SCHABIR SHAIK)

mercredi 13 octobre 2004
Source BBC Former SA official denies graft A former financial adviser to South Africa’s Deputy President Jacob Zuma has pleaded not guilty to charges of fraud and corruption. Millionaire businessman Schabir Shaik entered the plea at a packed courtroom in the city of Durban. He is accused of (...)


Accueil | Contact | Plan du site | | Statistiques du site | Visiteurs : 539496

Suivre la vie du site fr  Suivre la vie du site La Corruption  Suivre la vie du site Corruption économique  Suivre la vie du site LES INTERMEDIAIRES FINANCIERS  Suivre la vie du site SCHABIR SHAIK   ?

Site réalisé avec SPIP 3.0.17 + AHUNTSIC

Creative Commons License