Guptas used web of companies in huge cash cover-up, Zondo probe hears

📆 13.03.2019 12:45:00
📰 TimesLIVE

⏱ Reading Time:
1 sec. here
2 min. at publisher
📊 Quality Score:
News: 4%
Publisher: 59%

Россия Новости Новости

Россия Последние новости,Россия Последние новости

Account 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.

The state capture inquiry heard on Tuesday how the Gupta family and their business associates set up a string of companies that scored huge contracts with parastatals such as Eskom and Transnet, and moved money between one another to disguise its source.

Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:

Написать комментарий

Россия Последние новости, Россия Последние новости