One year ago, Open Secrets and @ShadowWorldInv1 submitted to @StateCaptureCom our investigative report, The Enablers: the Bankers, Accountants and Lawyers that Cashed in on State Capture.
The #StateCaptureEnablers fact-sheet for Transnet shows the alleged role played by @HSBC , @StandardBankZA, @Nedbank, @McKinsey and Regiments Capital in the looting at Transnet.
If Transnet was a golden goose for the Gupta family & their associates, then global banking giant HSBC played the role of tending their illicit nest eggs.
https://t.co/B8z1KqnyLU
#StateCaptureEnablers