State Capture: US Government slaps financial sanctions on Gupta network, welcomes US help in ‘advancing justice’

  • 📰 dailymaverick
  • ⏱ Reading Time:
  • 32 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 84%

Finance Finance Headlines News

Finance Finance Latest News,Finance Finance Headlines

State Capture: US Government slaps financial sanctions on Gupta network, welcomes US help in ‘advancing justice’ By PETER FABRICIUS PFabric

for corruption, including bribery and misappropriation of state assets.

Washington’s action means that all property and interests in property of the three Gupta brothers and Essa that are “owned, directly or indirectly, 50 percent or more by them, individually, or with other designated persons, that are in the United States or in the possession or control of U.S. persons, are blocked and must be reported to OFAC.”

Underscoring the importance which the US attaches to the sanctions, US Secretary of State Mike Pompeo also issued a statement, declaring that the US action, “demonstrates continued U.S. commitment to promoting transparency, accountability, and the rule of law globally.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

PFabric Akere they did nothing wrong,they are being victimized...😂😂😂😂

PFabric Oh this is beautiful! Other countries will follow....

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in FİNANCE

Finance Finance Latest News, Finance Finance Headlines