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.

ba thehile dikhamphani tse sa sebetseng ho pata ditshebetsano tse mpe, ditjhelete tse tsamaiswang ka potlako dipakeng tsa diakhaonto tse ngata, ho hlahisa lekeno le fosa hetseng ho balaodi ba lekgetho, mme ntlheng ya basebetsi ba mmuso, ho sebedisa metswale le beng ka bona ho kenya dikopo tsa dithendara ho pata ho nkakarolo ha bona.
