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Guptas used web of companies in huge cash cover-up, Zondo probe hearsAccount records from Standard Bank have revealed an intricate web of alleged money-laundering, through which hundreds of millions of rand from state-owned entities were siphoned to small Gupta-linked shell companies.
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Gupta-linked companies in spotlight at #StateCaptureInquiry | IOL NewsOn Tuesday the Zondo commission heard how a former Eskom employee signed off on a deal that benefited the Guptas.
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