Gupta associate Iqbal Sharma denied bail

Durban - Former Transnet Board member and Gupta family associate, Iqbal Sharma, has been denied bail in the Bloemfontein Magistrate’s Court.

The company had to provide a report to the department within seven months. Nulane, however, subcontracted the work to Deloitte Consulting Pty Ltd for R1.5m. According to the NPA, from there, the funds were diverted to Islandsite Investments 180 Ltd , a company owned and controlled by the Gupta family. The accused face charges of fraud and money laundering.

Sbonelo_G

How the hell did he transferred R264m to an offshore account SARS?

Not as sharp as he thinks he is.

Good,

Good job skhatele uku chonyelwa yila mandiya a corrupt making noise with their big cars Kanti! They are raping our country without condom and Carl and Ace are singing RET futsek

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