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U.S. court grants IDC access to Gupta financial records from 17 global banks

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Proof that Gupta companies laundered government money from the Estina dairy project, plus Transnet locomotive deal kickbacks, may be locked deep inside 17 U.S. banks. A landmark decision has given the vault keys to the IDC. Read more at https://blog.fraudcracker.com/u-s-court-grants-idc-access-to-gupta-financial-records-from-17-global-banks/

Author: Colette Symanowitz

Director of FraudCracker. Passionate about entrepreneurship, personal branding and networking. I also tweet under @FraudCracker

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