South African minister's affidavit details $490 million in Gupta transactions reported as suspicious

South African minister's affidavit details $490 million in Gupta transactions reported as suspicious
 

South African Finance Minister Pravin Gordhan has revealed in a court affidavit distributed by the Treasury on Sunday that 6.8 billion rand (403 million pounds) in payments made by wealthy brothers Ajay, Atul and Rajesh Gupta, companies they control, and other individuals with the same surname have been reported to authorities as suspicious since 2012.
The three Indian-born businessmen are the subject of an official investigation into allegations that they have had undue influence over President Jacob Zuma. The payments in question, whose destinations were not disclosed in the document... read more

 
17 October 2016 in World News, Views: 42
Source: Reuters
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