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Finance Minister Pravin Gordhan says the Guptas have made politically-driven and sensational claims in its press statement that summarised its responding affidavit.read more ...
In one of the more hard-hitting allegations from the affidavit submitted by Oakbay Investments' lawyers, Finance Minister Pravin Gordhan is believed to have met with 60 'captains of industry' and said that 'steps must be taken to clip the wings' of the Guptas.read more ...
The lawyer for Gupta-linked Oakbay Investments has denied that 72 of the company’s transactions, which were flagged by the Financial Intelligence Centre, are suspicious.read more ...
Gupta-owned Oakbay Investments wants the certificate, listing 72 transactions amounting to almost R7bn, to be disregarded in its entirety.read more ...
The so-called 72 suspicious transactions involving the Gupta brothers do not warrant further investigation, says Oakbay Investments in an affidavit.read more ...