SOUTH AFRICA: THE GUPTAS’ TRANSNET LAUNDROMAT (PART TWO) – INSIDE THE GUPTAS’ HSBC WASHING MACHINE

In its 1 October edition, the Daily Maverick carried the second part of its report traces how major Chinese state rail manufacturers paid more than $140 million to Gupta front companies in Hong Kong, and how this money was immediately injected into 2 separate money laundering systems.

I had left off this link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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