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UK imposes sanctions against controversial Gupta family georgeherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from georgeherald.com Daily Mail and Mail on Sunday newspapers.
UK sanctions 22 people linked to notorious graft cases Tuesday April 27 2021 Advertisement The United Kingdom has issued sanctions and travel bans against 22 individuals from South Sudan, South Africa, Sudan and Russia for their involvement in notorious corruption. The development came after the UK parliament on Monday enacted a new Global Anti-Corruption Regulation – a historic law that gives the UK powers to prevent those involved in corruption from travelling to the UK or using its financial system. Those on the sanctions list include; brothers Ajay, Atul and Rajesh Gupta and their associate, South African businessman Salim Essa, for their roles in serious corruption. ....
Those sanctioned include 14 people allegedly involved in the diversion of $230 million of Russian state property through a fraudulent tax refund scheme uncovered by lawyer Sergei Magnitsky. ....
UK announces new sanctions for global corruption jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.