37 transactions in one day: KZN Hawks Colonel Deena Govender grilled over unexplained millions

37 transactions in one day: KZN Hawks Colonel Deena Govender grilled over unexplained millions

KZN Hawks Colonel Deena Govender struggles to explain millions in payments into his bank account as the Madlanga Commission probes their source.

Deena Govender explains how a cop ends up with millions in his bank account

Hawks Lieutenant-Colonel Deenadayalan ‘Deena’ Govender returned to the Madlanga Commission of Inquiry on Monday, where his finances, and allegations that he was pressured to implicate KwaZulu-Natal (KZN) police commissioner lieutenant-general Nhlanhla Mkhwanazi came under intense scrutiny. Leading the evidence, advocate Matthew Chaskalson questioned Govender about millions of rands that allegedly flowed through his and his wife’s bank accounts d…

Govender grilled over ‘money laundering’ red flags in Sibaya property deal - Inside Politics

KwaZulu-Natal Hawks tracing head Lieutenant-Colonel Deenadayalan 'Deena' Govender on Monday struggled to explain a series of conflicting financial transactions linked to the purchase of his R2.35 million Sibaya property. The post Govender grilled over ‘money laundering’ red flags in Sibaya property deal appeared first on Inside Politics.

Colonel Deena Govender gets emotional at Madlanga Commission, maintains he didn't steal any money

KZN Hawks officer Deena Govender broke down at the Madlanga Commission as he denied stealing money and challenged allegations he said had damaged his reputation.