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Monday, June 5, 2017

Leaked #GuptaEmails “raise suspicions of money laundering”

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This week’s Sunday Times claims that the Gupta family “appear to have laundered almost half a billion rands” through India’s state-owned Bank of Baroda over 10 months.

June 05, 2017 at 01:02PM

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from Anti-Corruption Digest

http://ift.tt/2qSw1QP


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