Tag Archives: Company: StanChart


FBI and UK’s FCA investigating international links to South Africa’s Gupta family, currently emboiled in a corruption scandal

JOHANNESBURG, SOUTH AFRICA (OCTOBER 19, 2017) (REUTERS) – The FBI has opened an investigation into U.S. links to South Africa’s Guptas, escalating a scandal over the family’s alleged use of a friendship with President Jacob Zuma to control state businesses, the Financial Times said on Thursday (19 October). Continue reading