The Gupta Network – this could be a movie

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The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, the UAE and South Africa. We introduce them. By AMABHUNGANE and SCORPIO.

https://www.dailymaverick.co.za/article/2018-01-19-amabhungane-and-scorpio-guptaleaks-meet-the-money-launderers