Former SAAT board chairwoman. Named by US DOJ as bribe recipient in AAR Corp FCPA settlement. Zondo Commission recommended NPA "seriously consider prosecuting" her.
Opening the persons index…
Named by DOJ as bribe recipient (code name "Cuz") in AAR Corp FCPA case. Denied R100M solicitation at Zondo Commission. No SA charges confirmed.
Former SAAT board chairwoman. Named by US DOJ as bribe recipient in AAR Corp FCPA settlement. Zondo Commission recommended NPA "seriously consider prosecuting" her.
Party: ANC · Status: Unknown
Pain points driven by the 2 case(s) Yakhe Kwinana is implicated in.
Cases where Yakhe Kwinana is documented as perpetrator, enabler, beneficiary, orchestrator, political protector, accused, or convicted.
One name on the record. The file it belongs to runs to hundreds.
R34 billion+