Lord Hain tells House of Lords he’s got evidence of Gupta’s illegal transactions

FILE: This file photo taken 24 January 2008 shows British politician Peter Hain in central London. Picture: AFP

This information shows illegal transfers of funds from South Africa, made by the Gupta family over the last few years from their South African accounts to accounts held in Hong Kong…

Lord Peter Hain

Famed anti-apartheid activist Lord Peter Hain says he's produced evidence of illegal transactions between the Gupta family’s South African bank accounts and a British-based bank account.

He has asked the evidence be handed to the serious fraud and national crime agency.

Hain was addressing the House of Lords in London on Wednesday evening at the second reading of the new Money Laundering Bill.

The Money Show’s Bruce Whitfield played a clip of Hain addressing the House of Lords.

Listen to it in the audio below.

Click here (then “like” the page) to follow Bruce on Facebook.

Enter your email address in the form below to receive a newsletter containing the most-read articles of the week from Bruce Whitfield’s The Money Show every Friday morning in your inbox.

Subscribe to our Business Wrap Newsletter


Recommended

by NEWSROOM AI
Read More
Stephen Koseff opens up about life after 40 years at Investec

Stephen Koseff opens up about life after 40 years at Investec

The Money Show’s Bruce Whitfield interviews Stephen Koseff about life at the helm of Investec.

Momentum to pay all violent crime claims, regardless of previous medical history

Momentum to pay all violent crime claims, regardless of previous medical history

The Money Show’s Bruce Whitfield interviews Johann le Roux, CEO at Momentum Life.

SA National Taxi Council (Santaco) buys 25% of SA Taxi for R1.7 billion

SA National Taxi Council (Santaco) buys 25% of SA Taxi for R1.7 billion

Bruce Whitfield interviews Maroba Maduma (SA Taxi) and Thulani Qwabe, Chief Business Development Officer at Taxi Choice.

Ermahgerd! Black Friday! It’s time to lose our sh**

Ermahgerd! Black Friday! It’s time to lose our sh**

It’s time for Black Friday, an imported tradition South African consumers have made their own, says Kali Moahloli of GfK SA.

'The universe is an extremely high-risk investment by the Creator'

'The universe is an extremely high-risk investment by the Creator'

Bruce Whitfield interviews Professor David Block about his attitude toward money (hopes and fears, successes and failures, etc.).

'Momentum did nothing wrong, legally. But the man died protecting his family!'

'Momentum did nothing wrong, legally. But the man died protecting his family!'

The Money Show’s Bruce Whitfield interviews consumer journalist Wendy Knowler.

Popular articles
[LISTEN] 'Zuma's  affidavit in aid of Tom Moyane is a fascinating move'

[LISTEN] 'Zuma's affidavit in aid of Tom Moyane is a fascinating move'

Journalist at Daily Maverick’s Investigative Team Scorpio Pauli Van Wyk shares her take on this development.

Momentum to pay all violent crime claims, regardless of previous medical history

Momentum to pay all violent crime claims, regardless of previous medical history

The Money Show’s Bruce Whitfield interviews Johann le Roux, CEO at Momentum Life.

Bara doctor takes medical aid to court for denying him 'pricey' cancer treatment

Bara doctor takes medical aid to court for denying him 'pricey' cancer treatment

Dr Sipho Bvuma says Gems has refused to pay for his expensive brain cancer treatment, which he believes will prolong his life.

[WATCH] An  excruciating moment as  woman jumps into frozen lake...ouch!

[WATCH] An excruciating moment as woman jumps into frozen lake...ouch!

Khabazela shares tweets and Facebook posts that have gone viral.

'Momentum did nothing wrong, legally. But the man died protecting his family!'

'Momentum did nothing wrong, legally. But the man died protecting his family!'

The Money Show’s Bruce Whitfield interviews consumer journalist Wendy Knowler.

Markus Jooste will absolutely hate this book by FM Editor Rob Rose

Markus Jooste will absolutely hate this book by FM Editor Rob Rose

Financial Mail Editor Rob Rose talks about his book, “Steinheist: Markus Jooste, Steinhoff and SA’s biggest corporate fraud”.

[LISTEN] 'We will not pay out the insurance claim', MMI CEO tells Eusebius

[LISTEN] 'We will not pay out the insurance claim', MMI CEO tells Eusebius

Eusebius McKaiser engages MMI CEO in a fiery debate about why they won't pay gunshot victim's R2.4 million policy claim.