Unaccountable Case File 00008
Unaccountable Case File 00008
This instalment of the Unaccountable series is the third 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 00008- Estina’s Banks, Open Secrets examines the role of some of South Africa’s biggest banks, FNB and Standard Bank, in the Gupta state capture network.
Read Unaccountable 00008: FNB and Standard Bank- Estina’s Banks