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.

Video

Photo: Pexels

(file photo).

Video

  • History of the Gupta Family

    Publisher:
    SABC
    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 »

InFocus

See What Everyone is Watching

Don't Miss

AllAfrica publishes around 700 reports a day from more than 140 news organizations and over 500 other institutions and individuals, representing a diversity of positions on every topic. We publish news and views ranging from vigorous opponents of governments to government publications and spokespersons. Publishers named above each report are responsible for their own content, which AllAfrica does not have the legal right to edit or correct.

Articles and commentaries that identify allAfrica.com as the publisher are produced or commissioned by AllAfrica. To address comments or complaints, please Contact us.