The Democratic Alliance (DA) has laid charges of possible money laundering against the Bank of Baroda and some of the Gupta family members at the Cape Town Central Police Station.
DA Spokesperson on Public Enterprises, Natasha Mazzone says they have evidence which points to possible criminal acts of money laundering by the Bank of Baroda and some of the Gupta family members.
“Well today we have come to the Cape Town central police station to lay charges of possible money laundering and offences in terms of the Financial Intelligence Act 38 of 2008, against the Bank of Baroda and the members of the Gupta family, and members of Jacob Zuma‘s family, as well as Salima Esa.”
“We have a lot of evidence that is a possible offence of money laundering and loans that were done in a way to facilitate the money to leave the country illegally. We have evidence of different ways in which different moneys were sent to leave the money in a fashion that is not in compliance with the South African laws,” says Mazzone.
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