South Africa: US Sanctions Taken Against “State Capture” Protagonists
Durban, October 11th, 2019 – The Gupta Brothers and their associate Salim Essa sanctioned by OFAC as members of a significant corruption network in South Africa
State Capture
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release of PPLAAF
Durban, October 11th, 2019 – The Gupta Brothers and their associate Salim Essa sanctioned by OFAC as members of a significant corruption network in South Africa
