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The Democratic Alliance will lay charges of money laundering and corruption agai...

3 months ago SABC

The Democratic Alliance will lay charges of money laundering and corruption agai...

The Democratic Alliance will lay charges of money laundering and corruption against the Bank of Baroda at the Cape Town Police Station. It follows a report by the Organized Crime and Corruption Project (OCCRP) that the bank deliberately laundered money on behalf of the Gupta family. The DA says if the bank did indeed knowingly assist the illicit flow of money from parastatals to Gupta accounts, they will be held responsible to the fullest extent of the law. The Bank of Baroda announced its exit from South Africa last month. (Pic: The Gupta brothers, Ajay and Atul)

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