Sunday, November 26, 2017

amaBhungane & Scorpio#GuptaLeaks: KPMG missed more money laundering red flags

KPMG audited the Guptas' Oakbay Investments when it received the money – around half a billion rand. The deals were specifically described in Oakbay's audited financials. KPMG had enough evidence to see that something was wrong – the deals appeared to be fake, as we will explain – yet it did not ...
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