https://www.dailymaverick.co.za/article/2018-01-19-amabhungane-and-scorpio-guptaleaks-meet-the-money-launderers/?utm_medium=email&utm_campaign=First%20Thing%2019%20January%202018%2010X&utm_content=First%20Thing%2019%20January%202018%2010X+CID_6368e6b2f03cb196619168d0bfd10884&utm_source=TouchBasePro
The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, the UAE and South Africa. We...
the moneyamabhunganescorpiomeetlaunderers