Latest Breaking News On - Ahmed hussein ali - Page 4 : comparemela.com

UK announces new sanctions for global corruption

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.

United statesUnited kingdomSouth africaCity ofSouth sudanSaudi arabiaNorth koreaSalim essaSergei magnitskyAl cardinalDominic raabRajesh guptaAhmed hussein aliJacob zumaUs treasury departmentEuropean union

Guptas slapped with UK sanctions over corruption in South Africa

Guptas slapped with UK sanctions over corruption in South Africa
mybroadband.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mybroadband.co.za Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africanSergei magnitskySalim essaRajesh tony guptaDominic raabAhmed hussein aliJacob zumaForeign officeSahara computersSa reserve bankSecretary dominic raabSouth african president jacobAshraf seed ahmed hussein aliGupta owned sahara

UK announces new sanctions for global corruption, Guptas included

UK announces new sanctions for global corruption, Guptas included Updated AFP Share this: Ajay, Atul and Rajesh Gupta and their associate Salim Essa were also placed on the list over a corruption scandal under South Africa s former president Jacob Zuma. File Photo Britain announced its first sanctions under a new global anti-corruption regime on Monday, freezing assets and imposing business restrictions on 22 individuals from Russia, South Africa, Sudan and Latin America. 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. Ajay, Atul and Rajesh Gupta and their associate Salim Essa were also placed on the list over a corruption scandal under South Africa s former president Jacob Zuma.

United arab emiratesUnited statesUnited kingdomSouth africaCity ofSouth sudanSaudi arabiaNorth koreaSergei magnitskyAl cardinalDominic raabRajesh guptaManoj singhSalim essaAhmed hussein aliJacob zuma

UK slaps sanctions on Guptas

Tuesday 27 April 2021 - 8:00am The United Kingdom has imposed sanctions on the Gupta brothers and their business associate Salim Essa. The sanctions target 22 people involved in some of the world s most serious cases of corruption. This means it will freeze assets and impose travel bans against all of those on the list. UK correspondent Olly Barratt has more. Courtesy #DStv403 JOHANNESBURG - The United Kingdom has stepped in and imposed sanctions on the Gupta brothers, Atul, Ajay and Rajesh, and their business associate, Salim Essa. It s part of the country s first sanctions under the New Global Anti-Corruption regime.

South africaUnited statesUnited kingdomSalim essaAl cardinalAhmed hussein aliNew global anti corruptionAshraf seed ahmed hussein aliLatin americaஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்சலீம் கட்டுரைஅல் கார்டினல்லத்தீன் அமெரிக்கா

U K Sanctions Gupta Brothers Over South African Corruption

(Bloomberg) U.K. Foreign Secretary Dominic Raab will impose sanctions against three Gupta brothers who were previously accused of being in a corrupt relationship with former South African President Jacob Zuma.

South africaUnited kingdomSouth africanSergei magnitskySalim essaRajesh tony guptaDominic raabAhmed hussein aliJacob zumaForeign officeSecretary dominic raabSouth african president jacobAshraf seed ahmed husseinHuman rightஒன்றுபட்டது கிஂக்டம்சலீம் கட்டுரை