Peter Hain’s “Smoking Gun” – Provides Bank Accounts Detailing How Guptas Took Billions From South Africa

  LONDON — Renowned anti-Apartheid activist, Lord Peter Hain, drove a very deep nail into the Zupta coffin in the UK’s House of Lords on Wednesday. In a speech that was televised live, Hain said he has handed over a “smoking gun” to the UK Treasury – documents revealing details of money laundered by the Guptas from South Africa […]
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UK to probe European banks linked to SA state capture

A complaint about European banks who may be involved in the illicit financial flows of state capture in South Africa has been forwarded to two law enforcement agencies in the United Kingdom, leaving these banks open to investigation and prosecution. The Chancellor of the Exchequer Philip Hammond forwarded a message about banks based in the […]
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