Zondo Commission of Inquiry into State CaptureZondo Commission of Inquiry into State Capture2023-02-032025-08-212018-09-172023-02-032025-08-212018-09-172018-09-17Day 013 Session 1. Johannesburg, South Africa. 17 September 2018. pp. 2-53SCC -Day- 013https://dspace-scc.csir.co.za/handle/123456789/297The proceedings implicate the Term of Reference 1.7 which is the Closure by the Banks of Gupta-owned or Gupta-related bank accounts. ABSA, First National Bank, Nedbank, and Standard Bank are the Cooperates memberstextCreative CommonsBank accounts -- Banks -- South AfricaNedbank --ABSA Bank -- South AfricaJudicial DocumentZondo Commission of Inquiry into State CaptureZondo Commission of Inquiry into State Capture