Monday, April 9, 2018

Pillars of Sand Part 1: The Gupta temple and the man-on-top loader

The Guptas also discussed ways of transferring money out of the country with their auditors at the time, KPMG. "We also note there is a desire to investigate the feasibility of transferring funds off-shore, especially to India, to be utilised as religious donations (as part of funding to build the temple in the ...
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