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Panama Papers: Khulubuse Zuma Linked to US Oil Deal Probe

by Fin24
Published by : Fin24 (South Africa) Physical details: 3p.
Subject(s): Bribery, Offshore
Year: 2016
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This is an article in which US authorities are said to be investigating an oil deal originally fronted by South African President Jacob Zuma’s nephew, mining magnate Khulubuse Zuma according to the latest leak in the Panama Papers .The Panama Papers is a tranche of millions of leaked financial documents detailing a trove of billions sheltered in tax havens, and pocketed by political power players around the world. It details the internal operation at Mossack Fonseca and shows how celebrities and world leaders have shuffled billions of dollars through banks and shell companies.



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