Daily Corruption News
27 February 2018

Today's Top Story

Global: India’s Bank of Baroda played a key role in South Africa’s Gupta scandal
OCCRP / The Hindu

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of South Africa’s politically influential Gupta family, allowing them to move hundreds of millions of dollars originating in alleged dirty deals into offshore accounts, an investigation by the Organized Crime and Corruption Project (OCCRP) and The Hindu has found.

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