Exclusive: Industrial Development Corporation's Gupta-deal poser

Suspicion over source of funds causes the IDC to dig in its heels over R300-million payment offer from Oakbay Resources, even though lawyers are adamant the cash is kosher and not the proceeds of crime.

Related Keywords

New York ,United States ,Merwe ,Limpopo ,South Africa ,Free State ,Vanuatu ,South African ,Jacob Zuma ,Salim Essa ,Rajesh Gupta ,Industrial Development Corporation ,Department Of Justice ,African Revenue Service ,National Prosecuting Authority ,Eskom ,Financial Intelligence Centre Act Fica ,Mckinsey Co ,Shiva Uranium ,State Capture ,Oakbay Resources ,Daily Maverick ,Global Magnitsky Act ,Financial Intelligence Centre Act ,Special Investigating Unit ,Gupta Owned Optimum Coal Mine ,South African Revenue ,Reserve Bank ,Interpol Red Notices ,Nulane Investments ,Geoff Qhena Guptas Idc Jessica Bezuidenhout Nulane Oakbay Optimum Coal Scorpio Shiva Uranium ,