Exhibit QQ(d): Additional information of Lord Peter Hain
Loading...
Date
Journal Title
Journal ISSN
Volume Title
Publisher
Commission of inquiry into State Capture
Abstract
Description
Additional information of Lord Peter Hain, regarding the dealings of corruption of the Gupta family, how they influenced government officials to give them access to tender’s contracts in the government sector and state entities, including Bain consulting SA, KPMG SA, and Hogan Lovells.how they used shell companies across Dubai and Hong kong to hide and move assets, which lead to tax invasion.
Keywords
Affidavits--Law and legislation, Corruption--investigation, Government correspondence--South Africa