US authorities operate on the assumption that whenever a suspect transaction is denominated in US dollars, it falls under their jurisdiction. This has resulted in the aggressive pursuit of matters that, at face value, appear remote to the US.
“If the allegations are true, it means that a former President of our country helped a dictator, whose assets were frozen by global authorities, to steal money belonging to people from Libya,” he says. In South Africa, no financial institution may deal with you if you are on the UN sanctions list, says the head of investigation and enforcement at the Financial Sector Conduct Authority , Brandon Topham.
Zuma's problems would include that he helped move the money, and that the money was stolen in Libya, Loxton says.
BISouthAfrica Futseki speaking nonsense
BISouthAfrica Why is everyone intimidated by US sanctions?...Zuma has cows not cash..He can live without a Swaziland bank account.
BISouthAfrica not to mention that SA is no longer party of that nyakanyaka court
BISouthAfrica Zuma has no fear of the USA. He can always holiday in Guptaland
BISouthAfrica Hallo kak, is jy hier, gaan jy spat ?
BISouthAfrica Come on StateDept and TheJusticeDept. Do all of South Africa a faviour and do what our SAPS, Hawks and NPA are unwilling and incapable of doing: Put Zuma and the corrupt MYANC away for life. nytimes Our_DA EFFSouthAfrica
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BISouthAfrica I thought you guys said this is not another story 😳 but you have been able to pin down the movements of money 💵 from Nkandla to Swaziland 🇸🇿
BISouthAfrica And he will lose what with the sanctions?
BISouthAfrica These ANC people involved should be tried in the International Criminal Court.
BISouthAfrica Interesting and now that the US will be involved this is good or else nothing will be done as always
BISouthAfrica Witch hunt, false reporting,
BISouthAfrica Guantanmo Bay Cuba ! Whooooo
BISouthAfrica 😂😂😂😂 how a hole country can sanction an individual?
BISouthAfrica Fusek zinja , this is revenge for refusing to arrest the south Sudan leader when he was in SA .we will fight for Zuma
BISouthAfrica Of cause its true. Butternut your days are numbered
BISouthAfrica And if are false who must face sanctions?
BISouthAfrica What would happen to those spreading fake news.
BISouthAfrica Zuma the individual could face US sanctions, that's a first
BISouthAfrica In 2011 we were told Zuma was part of the plot that killed Colonel Gadaffi. JikiJiki in 2019 Zuma stashed Gaddafi's millions Now you selling him to the US for all yo corruption crimes in SA don't hold weight & this askari CyrilRamaphosa must please his handlers
BISouthAfrica Shem you wish. It will never happen!
BISouthAfrica Does he care mara!!!
BISouthAfrica Admin ga ke khere!Meaning that I don't care
BISouthAfrica What's the US got to do with the money? US is busy looting Lybia right now, they are literally responsible for the caos Lybia finds itself in, whose sanctioning it🤷♀️
Peterman43 BISouthAfrica We can but hope.
BISouthAfrica In yo dreams not here in SA. Take this to yo thick skulls. Never ever shall we allow that to happen in Africa again. If u hv a problem with Zuma take yo bags and go to yo US. Neverrrrr in our life time shall it happen, go tell yo US ryt now , do u hear me?
BISouthAfrica Nisuthi obaganu
BISouthAfrica This means that the Secret Service and FBI could be involved since US dollars are involved. Then it could be kudos for Zuma.
BISouthAfrica They will never touch zuma
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BISouthAfrica Fantastiese nuus!
BISouthAfrica Oh I hope so
BISouthAfrica Lets hope it the much worse, although dont hold your breath.
BISouthAfrica Not only that he could be nabbed and lock for eh is Left of his life. The Americans are not Hawks who go after soft targets.
BISouthAfrica Lol..Propagandists,Racists & Stratcomists obsession with Msholozi is on another level..
BISouthAfrica Hope so!
BISouthAfrica Labantu laba bamaphephandaba bayadina yazi
BISouthAfrica Take dis money to Switzerland motho ene wa isa Swaziland, ohh modimo go thata ya tshipi mo SA
BISouthAfrica SEAL TEAM SIX COMING FOR JZ. Hehe
BISouthAfrica Zuma asked the Guptas to take the money out the country, now they won't give it back🤣😂🤣
BISouthAfrica If these allegations are false ,can you name and shame a person behind this?
BISouthAfrica So America features where? In African Matters
BISouthAfrica Bring it on!
BISouthAfrica CIA
BISouthAfrica Yoh! News are such a bore... Y'all are a disgrace to the South African media struu!!!
BISouthAfrica Futseg
BISouthAfrica It’s true. The donkey always lies
BISouthAfrica AgPleaseMan: Zuma's own country can't even get him to face a straightforward charge of corruption, so the US stands NO chance!
BISouthAfrica Zuma has nothing to worry about: The US can't prove he hid Gaddafi's cash & even if they could, the ANC would NEVER allow him to be extradited to face the music there!
BISouthAfrica SA will never jail Zuma ...what do u think all these commissions r for? Just another way to keep him n all his associates out of jail
BISouthAfrica
BISouthAfrica US should investigate
BISouthAfrica Repeat again who US? Did I hear well? Those who killed Gaddafi mmmmxxxxcm
BISouthAfrica US sanctions!!! You talking about the same US that killed Gaddafi?
BISouthAfrica Senehlulekile ukthi uZuma nimenzani? WMC
BISouthAfrica This crap is news to fools this...
BISouthAfrica I wonder what does that mean to us news readers are u ppl saying u lied now u believe it might be true.
BISouthAfrica But he won't though will he...
BISouthAfrica Garbage! and where exactly is the US fits in here?
BISouthAfrica If they are false?🤷♂️🤷♂️🤷♂️ what could happen
BISouthAfrica What if these are pure lies that they are? We are still awaiting SundayTimesZA response to the Swati King, but no, you bloody agents rather hypothesize on what can put Zuma in trouble. This type of journalism has really reached a new low and it irks me.
BISouthAfrica That's NONSENSE!
BISouthAfrica Don't come here with if statement, Sunday Times reported that this was confirmed by His Majesty. So evidence must be provided.
BISouthAfrica Tsek
BISouthAfrica I think media see they have lost the fight against Zuma.. the money is in Switzerland,US & UK. Ask them where is Libya's billions & leave Zuma alone.
BISouthAfrica Pay back the money fatty
BISouthAfrica It fine u alrdy sold him to dem. U did ur best. We wil not b suprised
BISouthAfrica Who cares?
BISouthAfrica Go tell that US of yours to go ICC for war crimes in Afghanistan n Iraq first
BISouthAfrica Nonsense
BISouthAfrica Sanctions for what! Cde PresJGZuma doesn't mind any sanctions since he's innocent.
BISouthAfrica I feel bad for JZ. Gaddaffi set him up. He was trapped nje.
BISouthAfrica Fuseg
BISouthAfrica Why so much hatred Ku msholozi?
BISouthAfrica Let's hope so
BISouthAfrica 'If'
BISouthAfrica Desperate times black Twitter e swere propaganda media ka di balls.
BISouthAfrica Take him away to Guantanamo.
BISouthAfrica The USA doesn't F around when it comes to stuff like this. They're coming for you PresJGZuma
BISouthAfrica Leave Zuma alone julle moer!
BISouthAfrica A man facing sanctions from an entire country. How gangster is that?
BISouthAfrica You guys still on that?
BISouthAfrica Could we see an extradition? International money laundering charges against Zuma?
BISouthAfrica US nonsense should't be part of anything in Libya except pay for the carnage they caused in 2011 under Nato guise
BISouthAfrica I hope ppl see now that these is beyond Zuma as individual any person who says no to west is subjected to this
BISouthAfrica a classic example, of ' I've got your back Jack' Swaziland has dismiss this claim outright, so let's cover up each other mess
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BISouthAfrica We won't allow us to touch zuma. He is ours. South Africa will be cable to deal with him after the 8th May
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