South Africa's Guptas Behind Global Money Laundering Network?

According to a report by investigative journalism outlets amaBhungane and Scorpio, the controversial Gupta family used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, the UAE and South Africa.


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(file photo).


  • History of the Gupta Family

    Publication Date:
    19 January 2018

    The Hawks have refuted claims of an alleged impending arrest pertaining to the controversial Gupta brothers. The City Press reported that the Hawks, ... see more »


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