* Die Departement van Justisie en Korrektiewe Dienste het uiteindelik bevestig dat die Verenigde Arabiese Emirate (VAE) Suid-Afrika se versoek van die hand gewys het om die Gupta-broers aan Suid-Afrika uit te lewer op aanklagte van geldwassery en bedrog. Wys ook weer eens hoe ernstig ander lande is om korrupsie en misdade hok te… Continue reading Gupta familie in Vanuatu
Kategorie: Internasionale misdaad – international crime
Economy SA Ekonomie
In 1993 South Africans were the 64th richest citizens in the world (out of around 193 countries then) dropping to 88th out of 201 countries in 2000 and in 2020 still lower at 110th out of 212 countries. In a space of three decades South Africans have gone from being in the world richest third… Continue reading Economy SA Ekonomie
USA – SA and … Guptas …
The Guptas as well as their colleagues and associations were blacklisted over the widespread corruption, not only in South Africa. That means, the sanctions immediately freeze any assets the blacklisted individuals have under US jurisdiction and forbid Americans and/ or US businesses — particularly international banks with any US operations — from transactions with… Continue reading USA – SA and … Guptas …