Senate probes four banks over alleged MTN’s transfer of $13.9B

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The Senate has   directed its Committee on Banking, Insurance and Other Financial Institutions to investigate the alleged illegal repatriation of $13.9 billion to South Africa by MTN through its bankers between 2006 and 2016.
  The probe is also expected to unravel all those behind the alleged deal and their level of involvement within the period under review.
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