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View Full Version : #GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay li



FraudNews
12-15-2017, 04:26 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcQ19_RBLfyZsvK0FifT2NBWkD9X6J3Ae 0Q0ZjyV7ebD83j_5RAE-5NSZ-pOkLR9vjnKfeqgyB3J
Fin24 (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFga9ernD399JdV30FRU1GikiWpMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=wAU0Wvj4Hs_bpwfg2oToAg&url=https://www.fin24.com/Companies/Industrial/guptaleaks-confidence-game-or-how-professionals-missed-massive-fraud-at-oakbay-listing-20171215)


#GuptaLeaks: Confidence game – or how professionals missed massive fraud at Oakbay listing (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFga9ernD399JdV30FRU1GikiWpMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=wAU0Wvj4Hs_bpwfg2oToAg&url=https://www.fin24.com/Companies/Industrial/guptaleaks-confidence-game-or-how-professionals-missed-massive-fraud-at-oakbay-listing-20171215)
Fin24
The #GuptaLeaks prove what many have long suspected: that the November 2014 JSE listing of the Guptas' Oakbay Resources & Energy – sponsored by Sasfin Capital, audited by KPMG and banked by Absa – was rooted in fraud. The Guptas not only appear to have ...

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