Browse Digitised Items in this Collection:   B01.7.246 :: Correspondence outlining details of R.O Hill and others international money movement
► B01.7.246 :: Correspondence outlining details of R.O Hill and others international money movement
| Call Number: |
B01.7.246 |
| Identifier: |
AL2878_B01.7.246 |
| Title: |
Correspondence outlining details of R.O Hill and others international money movement |
| Subject: |
Access copy: pdf
Preservation copy: pdfA
|
| Description: |
This is pages 2,3,4 and 5 of a document which is originally 5 pages. Page 1 has not been provided. Parts of the document are blacked out/ redacted and there are numerous handwritten notes in the margins. The document is in Afrikaans and signed by Colonel on C.J. Taljaard on the last page.
The document details financial movements and refers to banks in the Cayman Islands, Berlin and Switzerland. R.O. Hill transferred between 20 and 30 million dollars to the Cayman accounts. The document gives a description of the fraudulent money movements relating to Mr Hill.
This record was released by the South African Police Service in response to the Promotion of Access to Information Act (PAIA) request SAH-2013-SAP-0013. This record was embargoed by researcher Hennie van Vuuren until the release of his book: Apartheid Guns and Money.
(was 247) |
| Creator: |
South African Police Service |
| Type: |
Correspondence |
| Format: |
Reserve Bank;
Fraud;
R.O. Hill;
Banks;
Securities Investment Corporation (Pty) Ltd;
Interboard S.A. (Pty); |
| Source: |
SAH-2013-SAP-0013; AR17_048 |
| Language: |
Afrikaans; |
| Coverage: |
South Africa; Switzerland; Germany; Cayman Islands; England |
| Rights: |
South African Police Service |
|
