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.

mo ngwageng wa 2020 re ne ra tlhoma setheo se se nang le batlhankedi go tswa kwa ditheong tse di farologaneng tsa molao e leng tikwatikwe ya ditirelo tse di golaganeng tsa go phuruphutsha bonwe enwee mme tikwatikwe eno e ne ya tshwanelwa ke go samagana le botlhokotsebe jo bogolo jwa go utswiwa ga madi, mmogo le jwa bonweenwee.
