TCS Legends | Duarte da Silva on Alan Knott-Craig, Bill Venter, Roux Marnitz and Jens Montanana4 March 2024
UK bank may be ‘criminally complicit’ in Gupta transfersBy Agency Staff2 November 2017 A senior British lawmaker called on the authorities to investigate an unidentified UK bank for “possible criminal complicity” after allegedly overruling internal concerns about suspicious transactions related to South Africa’s Gupta family