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FraudNews
10-19-2017, 08:50 AM
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Daily Maverick (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6ZKM5J9XRpULuqV8C4r6T7MXsBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779643196223&ei=VGfoWfHmF4SIzQKXtrqIBw&url=https://www.dailymaverick.co.za/article/2017-10-19-state-capture-uk-serious-fraud-office-aware-of-guptas-overseas-banking-networks/)


State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF6ZKM5J9XRpULuqV8C4r6T7MXsBA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779643196223&ei=VGfoWfHmF4SIzQKXtrqIBw&url=https://www.dailymaverick.co.za/article/2017-10-19-state-capture-uk-serious-fraud-office-aware-of-guptas-overseas-banking-networks/)
Daily Maverick
On Thursday, Labour peer Lord Peter Hain of Neath tabled a question in the British House of Lords asking Chancellor of the Exchequer, Philip Hammond, to ensure that UK law enforcement agencies, including the Serious Fraud Office, investigate HBSC, ...

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