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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