MAKING MONEY WHILE BEING UNBANKABLE – HOW GUPTAS RECEIVED THEIR BILLIONS AND SPECIAL TREATMENT FROM SARS

The Daily Maverick on 27 August carried an article on the Gupta scandal in South Africa.  It asks how, if by mid-2016 the Guptas were unbankable, so how did they receive, and continue to receive, their billions?

https://www.dailymaverick.co.za/article/2018-08-27-making-money-while-being-unbankable-how-guptas-received-their-billions-and-special-treatment-from-sars/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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