South Africa: Amabhungane and Scorpio #GuptaLeaks - Liverpool Company Owns 49 Percent of Indian Firm Implicated in Kickback Scheme

analysis

The Guptas used what looks like an international money laundering network to move their wealth. The network reaches to the UK. By AMABHUNGANE and SCORPIO.

Britain's biggest metal recycling firm holds a 49% stake in Indian firm Worlds Window, which moved hundreds of millions in kickbacks around the world for the Guptas.

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