Where is Gupta R1.5bn stash?
An affidavit by Finance Minister Pravin Gordhan appears to reveal that the Department of Mineral Resources withheld information related to its approval of the transfer of R1.5-billion from a trust account intended for the rehabilitation of the Gupta-owned Optimum Coal Mine to India’s Bank of Baroda. Mineral Resources spokesman Ayanda Shezi, in response to two media inquiries, denied in July that the department had approved the transfer of money from […]