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Tag Archives: Oakbay

Clinton Ephron

Ephron says Zwane met with Guptas regarding sale of Glencore

27 February 2019, 7:26 PM

Former Glencore CEO Clinton Ephron has confirmed that former Minerals Resources Minister Mosebenzi Zwane was in Zurich, Switzerland, to negotiate for a R2.5 billion sale of Optimum to the Guptas.

Oakbay wanted ANC to exert pressure on banks: Mantashe

27 November 2018, 3:26 PM

ANC National Chairperson Gwede Mantashe has told the Commission of Inquiry into State Capture in Parktown, Johannesburg, that the Gupta owned company Oakbay Investments met with the governing party to persuade them to exert pressure on the banks to reopen the company’s accounts.

Guptas notified of intentions to terminate Nedbank account

19 September 2018, 11:53 AM

Nedbank CEO, Mike Brown says the bank communicated with representatives of the Gupta-linked companies before terminating their relationship.

Standard Bank testifies in State Capture Inquiry

17 September 2018, 10:49 AM

The Commission of Inquiry into State Capture is seeking to establish why the banks decided to close the accounts belonging to the Guptas.

Tom Moyane

Due processes followed in Gupta tax refund: SARS

17 March 2018, 8:48 AM

A South African Revenue Service lawyer has defended Commissioner Tom Moyane on allegations that he allowed a R70-million VAT refund to the Guptas.

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