Standard Bank of South Africa

Successfully Transfer Fund of US$30,500,000.00 on 03 November 2020 [Note: Dilemma of “Stop Order” of Tareque M Shafi’s transferred fund of US$30,500,000.00

Posted on by Consumer Court
Name of Complainant Tareque M Shafi
Date of ComplaintDecember 14, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Subject: Stop Order of Tareque M Shafi’s transferred fund of US$30,500,000.00] Following are the facts: 1. That on 02 November 2020, the Authority to Remittance of US$30,500,000.00 was approved by Mrs. Rose Celi Bamba, Accountant General of the Ministry of Finance, South Africa, and the same was forwarded to the Director Foreign Operation & International […]

Read More...

Successfully Transfer Fund of US$30,500,000.00 on 03 November 2020 [Note: Dilemma of “Stop Order” of Tareque M Shafi’s transferred fund of US$30,500,000.00

Posted on by Consumer Court
Name of Complainant Tareque M Shafi
Date of ComplaintDecember 13, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Subject: Stop Order of Tareque M Shafi’s transferred fund of US$30,500,000.00] Following are the facts: 1. That on 02 November 2020, the Authority to Remittance of US$30,500,000.00 was approved by Mrs. Rose Celi Bamba, Accountant General of the Ministry of Finance, South Africa, and the same was forwarded to the Director Foreign Operation & International […]

Read More...