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.

bavula tinkampani letingasebenti tekutsi bafihle kuto imisebenti yabo lesolisako, njalonje bahambisa imali emkhatsini wemaakhawunti lama nyenti, betfule kubemtselo imalingena lengasiyo, futsi, basebenti bahulumende, basebentisa bangani nema lunga emndeni kutsi bafake ticelo temathenda kute kutsi bafihle kubandzakanyeka kwabo.
