Guptas‚ FIC face-off over Oakbay's 'suspicious and unusual' transactions

27 November 2016 - 16:16
By Franny Rabkin

Companies in the Gupta family's Oakbay group on Friday launched a court case against the Financial Intelligence Centre (FIC) to access more information about reports of “suspicious and unusual” transactions‚ recently revealed in a court case by Finance Minister Pravin Gordhan. Pressure has been mounting on the Gupta family and their companies‚ first with the closure of their bank accounts by the four big banks earlier this year and then the release of the Public Protector's State of Capture rep...

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