Latest Breaking News On - Africa gulf international mining - Page 1 : comparemela.com

The Industrial Development Corporation has signed off on a payment from an unfamiliar third party, and is banking on court order for guarantees against losses it may suffer should law enforcement try to seize the money once it lands.

South africaNew yorkUnited statesUnited arab emiratesPravin gordhanHelmi tatakaniJessica bezuidenhoutFinancial intelligence centre actAfrica gulf international miningCompliance departmentOakbay investmentsIndustrial development corporationFinancial intelligence centreNational prosecuting authorityShiva uraniumGupta owned oakbay resources