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View Full Version : NPA let Gupta fraud case slip past a decade ago - Business Day (registration)



FraudNews
07-31-2017, 04:18 AM
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Business Day (registration) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKQA36Aq6es-W_8QKBouKpHh7sRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=mK9-WZj3KdaT3AHCzIPYBg&url=https://www.businesslive.co.za/bd/national/2017-07-31-npa-let-gupta-fraud-case-slip-past-a-decade-ago/)


NPA let Gupta fraud case slip past a decade ago (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGKQA36Aq6es-W_8QKBouKpHh7sRQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=mK9-WZj3KdaT3AHCzIPYBg&url=https://www.businesslive.co.za/bd/national/2017-07-31-npa-let-gupta-fraud-case-slip-past-a-decade-ago/)
Business Day (registration)
The Guptas' capture of SA could have been stopped 12 years ago if the National Prosecuting Authority (NPA) had prosecuted a R120m exchange-control, tax and customs fraud case linked to the family. The prosecuting authority now says it cannot explain ...

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