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Gupta, Inc: The Lawyers, Part One

Investigators will have to scrutinise payments that Johannesburg law firm Stein Scop made to third parties on behalf of Trillian. This is after they hit a dead-end with the Gupta-linked company’s bank account – it was closed three months before the Asset Forfeiture Unit pounced in December 2017....

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Published By: dailymaverick - Tuesday, 17 April, 2018