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Zegna

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3 claims
1 hearing days
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Day 7713 Mar 2026

Open hearing day →
unrated
other
95% conf.

Lieutenant-General Shibiri states that the deposit for the suit was made by Africa Steel, owned by Mr Chang, who was buying a suit for his son’s wedding in China.

Commissioner, you can check the deposit is from Africa Steel. Africa Steel is owned by Mr Chang, who happened to be a friend of mine. And then he was the one who was buying a suit. His son was getting married. He was getting to China. So, he was buying a suit at Zegna.
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unrated
criminality
95% conf.

There is a suspicious transaction in October 2023 involving General Sibiya's bank account with a credit and related purchase which he explains as a suit bought by a friend who transferred money to him.

...credit to your account of 58820 on the 11th of October 2023... it is a purchase at Zegna for 53538... a friend wanted to buy a suit but they transferred money into your account for you to pay for them.
ADV KHUMALO SCDay 77 · 13 Mar 2026Refers to: October 11, 2023
No timestamp available
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