Britain’s Serious Fraud Office is investigating alleged “substantial payments” from BAE Systems to a senior South African defence ministry official over a 1999 arms deal, The Guardian has reported. The newspaper said the SFO was liaising with South Africa’s organised crime unit to probe the accounts of Fana Hlongwane, a prominent businessman and former adviser to the country’s late former defence minister Joe Modise. Full Story
About OODA Analyst
OODA is comprised of a unique team of international experts capable of providing advanced intelligence and analysis, strategy and planning support, risk and threat management, training, decision support, crisis response, and security services to global corporations and governments.