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Gordhan prohibited from answering questions about FIC investigations 8 лет назад


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Gordhan prohibited from answering questions about FIC investigations

Finance Minister Pravin Gordhan says he and the director of the Financial Intelligence Centre are prohibited by the legislation from indicating whether the FIC is investigating anyone. He was responding to questions during a debate about on the Financial Intelligence Centre Amendment Bill. This comes after DA MP David Maynier asked Minister Pravin Gordhan if the influential Gupta family were under investigation by the Financial Intelligence Centre. The bill requires that banks give special scrutiny to politically influential individuals. For more News visit: http://www.sabc.co.za/news

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