01 August 2019 9 Min Read
HSBC Busi poser
HSBC flags Mkhwebane among Gupta transactions
In 2015 major international bank HSBC flagged R1bn in alleged illicit payments involving more than 100 Gupta-linked entities that bounced around the world through Hong Kong. Curiously, it also identified public protector Busisiwe Mkhwebane as having somehow been caught up in the Gupta web in 2014
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