WATCH: Concerning transactions and money flow to be detailed at state capture inquiry

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WATCH: Concerning transactions and money flow to be detailed at StateCaptureInquiry

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However, the commission has only received two responses to the notices issued, namely from McKinsey and Regiments Capital Management.Last year, Sinton told the commission that Standard Bank took the decision to close the accounts of the Guptas due to media reports.

South Africa’s four major banks – Absa, FNB, Standard Bank, and Nedbank – cut ties with the controversial Gupta family, citing reputational risk and a possible breach of the banking rules.

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