Latest Breaking News On - Geoff qhena guptas idc jessica bezuidenhout nulane oakbay optimum coal scorpio shiva uranium - Page 1 : comparemela.com

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.

New yorkUnited statesSouth africaFree stateSouth africanJacob zumaSalim essaRajesh guptaIndustrial development corporationDepartment of justiceAfrican revenue serviceNational prosecuting authorityFinancial intelligence centre act ficaMckinsey coShiva uraniumState capture