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/
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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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