comparemela.com
Home
Live Updates
Guptas money laundering via Bank of Baroda was smoke... : comparemela.com
Guptas' money laundering via Bank of Baroda was smoke...
Without the Bank of Baroda, the Gupta corruption and racketeering enterprise would not have been able to smuggle billions out of South Africa to fund its international ambitions, evidence before the State Capture Commission of Inquiry revealed.
Related Keywords
Baroda
,
Gujarat
,
India
,
South Africa
,
South African
,
Ajay Gupta
,
Paul Holden
,
Raymond Zondo
,
Mosebenzi Zwane
,
Manoj Singh
,
Hamza Farooqui
,
Salim Essa
,
Manoj Kumar Jha
,
Sam Mkokeli
,
Habib Bank
,
National Prosecuting Authority
,
Zondo Commission
,
Consortium Of Banks
,
Eskom
,
Sa Reserve Bank Sarb
,
Commission Of Inquiry
,
Coal Holdings
,
Baroda Bank
,
Glencore
,
Financial Intelligence Centre Tribunal
,
State Capture Commission
,
Reserve Bank
,
State Capture
,
Judge Raymond Zondo
,
Optimum Coal Holdings
,
Shadow World Investigations
,
Part Four
,
comparemela.com © 2020. All Rights Reserved.