Standard Bank has agreed to open bank accounts for business practitioners who are controlling seven Gupta companies. Standard Bank was among the top four banks‚ including Absa‚ Nedbank and FNB‚ which shut down the Gupta family accounts‚ and accounts for persons linked to the family‚ in 2016 over mounting concerns over money laundering allegations. The … Continue reading Standard Bank throws lifeline to businesses controlling seven Gupta companies