UNgqongqoshe ugxeka amaGupta ngokuhlasela uMnyango wakhe

2017-01-30 18:01

Johannesburg  - UNgqongqoshe wezeziMali, uPravin Gordhan, usegxeke umndeni wabakwaGupta kanye nabathile abasebenzisana nawo ngokuqhuba umkhankaso ohleliwe wokulwisana noMnyango wakhe kanye naye uqobo, ngokwamaphepha asenkantolo afakwe ngoMsombuluko.

UGordhan ufake isitatimende esifungelwe eNorth Gauteng High Court, eTshwane, ngoMsombuluko ekuseni, kulandela isinyathelo se-Oakbay Investments sokufaka amaphepha asenkantolo ngomhlaka-20 kuJanuwari.

Lama phepha amayelana nesicelo sikaGordhan sango-Okthoba wangonyaka odlule, nalapho ayefuna khona ukuvikelwa yinkantolo ngokuthi angaphoqwa abakwaGupta ukuba angenelele odabeni lokuvalwa kwama-account e-Oakbay Investments ngamabhange akuleli.

OLUNYE UDABA: UJohann Rupert ukhala ngaphansi ku-Atul Gupta ngobucebi – Umbiko

Ngonyaka owedlule, amabhange amakhulu aseNingizimu Afrika avala ama-account e-Oakbay Investments, nokuyinkampani yomndeni wakwaGupta.

Njengengxenye yesicelo, uGordhan wafaka umbiko weFinancial Intelligence Centre (FIC) nowawuveza imininingwane ngokuthi amabhizinisi abakwaGupta awenza kanjani u-R6.8bn “ekungeneni kanye nokuphuma kwemali okungajwayelekile futhi okusolisayo”.

Emaphepheni asenkantolo amabhange azwakalisa ukukhathazeka ngamaGupta okubalwa kukho ukushintshana ngemali okungekho emthethweni kanjalo nokuphuma kanye nokungena kwemali okusolisayo kwalo mndeni njengoba uyamaniswa nezepolitiki.

UGordhan uthi izinsolo ze-Oakbay zokuthi isicelo sakhe sasenkantolo sinenhlese yezepolitiki azinasisekelo futhi azinasizathu. 

NEXT ON NEWS24X

AB praises selfless skipper

2010-11-21 18:15

Inside News24

 
/News
Traffic Alerts
There are new stories on the homepage. Click here to see them.
 
English
Afrikaans
isiZulu

Hello 

Create Profile

Creating your profile will enable you to submit photos and stories to get published on News24.


Please provide a username for your profile page:

This username must be unique, cannot be edited and will be used in the URL to your profile page across the entire 24.com network.