Unaccountable Case File 00006
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.
Read Unaccountable 00006: Nedbank and the Bank of Baroda- Banking on State Capture