they set up shelf companies to hide dodgy transactions, rapidly moving monies between multiple accounts, misrepresenting income to the tax authorities, and, in the case of government employees, using friends and relatives to apply for tenders to mask their involvement.

baseka iinkampani ezisemthethweni nezi ngasebenziyo ukufihla iintengiselwano ezingalu nganga, bethubelezisa iimali ngokukhawuleza phakathi kweeakhawunti ezininzi, ezibonakalisa ingeniso ngendlela enge yiyo kumagunya erhafu, kwaye, kwimeko yabase benzi bakarhulumente, basebenzisa izihlobo nezalamane ukufaka izicelo zeethenda ukufihla uku bandakanyeka kwabo.
