Gupta money laundering cobweb
MONEYWEB LIVESTREAM 00:01 The Zondo Commission heard that the Guptas made use of criminal enterprises to move funds abroad. Image: Shutterstock Paul Holden of Shadow World Investigations appeared before the Zondo Commission of Inquiry into allegations of state capture on Tuesday to continue with his testimony. His previous testimonies resulted in a flurry of submissions in response to the Rule 3.3 notices that had been sent to persons implicated by him. INSIDERGOLD Subscribe for full acc...
Source: moneyweb.co.za