DA has asked FBI to probe money laundering allegations against Ramaphosa

DA leader John Steenhuisen confirmed on Tuesday that the top US crime agency (FBI) had been contacted by his office, with a request to investigate the alleged criminal activity that took place on Phala Phala farm.

During a media briefing at the DA’s headquarters in Johannesburg on Tuesday, party leader John Steenhuisen said they have taken nine steps to ensure that Ramaphosa is held accountable.

“We have requested that the FBI considers investigating the source of the funds and whether the money was brought into South Africa legitimately and declared to the appropriate authorities.

“We have written to the Financial Intelligence Centre requesting that they investigate the various alleged financial transactions that followed the theft, including the purchase of several luxury vehicles in cash.”

Democratic Alliance John Steenhuisen has requested the FBI to investigate President Cyril Ramaphosa's #PhalaPhalaGate scandal #PhalaPhalaFarmGate#CyrilRamaphosa pic.twitter.com/rKy4RY2lGZ

— News Live SA (@newslivesa) June 21, 2022

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