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FBI investigating the Guptas’ financial transactions

PUBLISHED: Thu, 19 Oct 2017 15:21:49 GMT

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Gupta cash flows are being investigated by the Federal Bureau of Investigation. These flows are said to relate to multi-million-rand contracts the Guptas allegedly secured for Transnet suppliers. According to the Financial Times, the FBI is looking into funds being moved between South Africa, Dubai and the United States. Joining CNBC Africa for more on this is David Lewis, Executive Director of Corruption Watch.


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