{"id":462888,"date":"2018-10-20T14:26:41","date_gmt":"2018-10-20T13:26:41","guid":{"rendered":"https:\/\/en.financialafrik.com\/?p=462888"},"modified":"2018-10-20T14:28:08","modified_gmt":"2018-10-20T13:28:08","slug":"south-africa-vbs-mutual-bank-politically-exposed","status":"publish","type":"post","link":"https:\/\/www.financialafrik.com\/en\/2018\/10\/20\/south-africa-vbs-mutual-bank-politically-exposed\/","title":{"rendered":"South Africa: VBS Mutual Bank, politically exposed"},"content":{"rendered":"<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div><p>Politically Exposed Persons (PEPs) are major risks for banks. The South African VBS Mutual Bank, recovering since March 2018, will have learned at his expense.<\/p>\n<p>The institution had granted former South African President Jacob Zuma a mortgage loan of 8.5 million rand (1 rand = 0.06 euros), at least nine months before signing the documents certifying the guarantee. of the loan.<\/p>\n<p>In September 2016, Zuma used this obligation to repay part of the public funds used in the refurbishment of its refurbishment. The Constitutional Court had then forced him to reimburse extraordinary expenses used in this renovation denounced by the South Africans. The mortgage credit granted to Zuma has been described as a &#8220;fictitious transaction&#8221; in court documents submitted to the Supreme Court of Appeal.<\/p>\n<p>Former President Jacob Zuma only began repaying his loan of 7.8 million after VBS Mutual Bank&#8217;s turnaround last March.<\/p>\n<p>A veritable symbol of the drift of the Rainbow Nation in terms of governance, VBS Mutual Bank was allegedly looted by 50 people and organizations, according to a report released last Wednesday by the South African Reserve Bank (SAB).<\/p>\n<div class=\"pdfprnt-buttons pdfprnt-buttons-post pdfprnt-top-bottom-left\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Politically Exposed Persons (PEPs) are major risks for banks. The South African VBS Mutual Bank, recovering since March 2018, will have learned at his expense. The institution had granted former South African President Jacob Zuma a mortgage loan of 8.5 million rand (1 rand = 0.06 euros), at least nine months before signing the documents<\/p>\n","protected":false},"author":527180,"featured_media":462895,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"aside","meta":{"pmpro_default_level":"","jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"translated_post_url_fr":"","_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[12591,12046],"tags":[14233,556,15523],"class_list":{"0":"post-462888","1":"post","2":"type-post","3":"status-publish","4":"format-aside","5":"has-post-thumbnail","7":"category-feature","8":"category-leaders-en","9":"tag-jacob-zuma-en","10":"tag-south-africa","11":"tag-vbs-mutual-bank","12":"post_format-post-format-aside","13":"pmpro-has-access"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>South Africa: VBS Mutual Bank, politically exposed - Financial Afrik<\/title>\n<meta name=\"description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. We aspire to neutrality, but we assume our subjectivity\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.financialafrik.com\/en\/2018\/10\/20\/south-africa-vbs-mutual-bank-politically-exposed\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"South Africa: VBS Mutual Bank, politically exposed\" \/>\n<meta property=\"og:description\" content=\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. The aim of Kapital Afrik is to provide financial and political news, give priority to human entrepreneurial experiences, lend life to economic policies, givemeaning to statistics. Our \u201cexaggerated pretensions\u201d inspire us. We will strive, and gradually, to conceive, comfort and reach them. Three versions, three approaches and a global vision. The website is constantly on the news. The newsletter relays information every morning to executives, bankers, university financiers, students. The monthly edition analyzes the information and explains the setbacks. A single credo initiates our journalistic approach: information = actors, facts = a pluralistic vision. We aspire to neutrality, but we assume our subjectivity\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.financialafrik.com\/en\/2018\/10\/20\/south-africa-vbs-mutual-bank-politically-exposed\/\" \/>\n<meta property=\"og:site_name\" content=\"Financial Afrik\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FinancialAfrik\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/pages\/Financial-Afrik\/150840631757446?fref=ts\" \/>\n<meta property=\"article:published_time\" content=\"2018-10-20T13:26:41+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2018-10-20T13:28:08+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.financialafrik.com\/en\/wp-content\/uploads\/2018\/10\/Zuma-696x393.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"696\" \/>\n\t<meta property=\"og:image:height\" content=\"393\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@Financialafrik\" \/>\n<meta name=\"twitter:site\" content=\"@Financialafrik\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Editor\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/#\\\/schema\\\/person\\\/80f802fd6db958ac83d55076c6c93692\"},\"headline\":\"South Africa: VBS Mutual Bank, politically exposed\",\"datePublished\":\"2018-10-20T13:26:41+00:00\",\"dateModified\":\"2018-10-20T13:28:08+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/\"},\"wordCount\":183,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/wp-content\\\/uploads\\\/2018\\\/10\\\/Zuma-696x393.jpg\",\"keywords\":[\"Jacob Zuma\",\"South Africa\",\"VBS Mutual Bank\"],\"articleSection\":[\"Featured\",\"Leaders\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/\",\"url\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/\",\"name\":\"South Africa: VBS Mutual Bank, politically exposed - Financial Afrik\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/2018\\\/10\\\/20\\\/south-africa-vbs-mutual-bank-politically-exposed\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.financialafrik.com\\\/en\\\/wp-content\\\/uploads\\\/2018\\\/10\\\/Zuma-696x393.jpg\",\"datePublished\":\"2018-10-20T13:26:41+00:00\",\"dateModified\":\"2018-10-20T13:28:08+00:00\",\"description\":\"Headed by Adama Wade and his team of 20 journalists, Kapital Afrik offers strategic and financial information to executives and managers. 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