These are the documents cited in Unaccountable 00006: Nedbank and the Bank of Baroda- Banking on State Capture. This instalment of the Unaccountable series is the first of five profiles that are based on the Open Secrets and Shadow World Investigations’ investigative report, The Enablers: The bankers, accountants and lawyers that cashed in on state capture. Profile 00006 Banking on State Capture, focusses on the role of Nedbank and the Bank of Baroda in facilitating dubious transactions for the Gupta state capture network.
Who laundered money for the Gupta acolytes and used the opportunity to cash in on State Capture? A new investigative report, ‘The Enablers’, co-authored by Open Secrets and Shadow World Investigations, details the role of bankers, accountants, consultants and lawyers in State Capture. Submitted to the Zondo commission, the report details case studies which are the focus of the next five weeks of Unaccountable. Open Secrets starts with the role of Nedbank and the Bank of Baroda.