Events

FBI PROBING GUPTAS OVER CASH FLOWS

PRETORIA – It has emerged that the Federal Bureau of Investigation (FBI) has opened an investigation into the Gupta family related to cash flows between South Africa, Dubai and America.

The Financial Times also reports that British financial enforcement agencies are looking into links between HSBC and Standard and Chartered – and the South African-based Guptas.

The FBI’s probe will focus on Ashish and Amol Gupta, who are US citizens. They are the nephews of Atul and Ajay Gupta.ajjqp9miycx7jg7bnkbc

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