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Tag: Raymond Zondo
HOW IT WAS HAPPENED: The Gupta family wanted to buy LMT Holdings, as #StateCaptureInquiry hears.
OVERVIEW: The legal representative of Standard Bank informs about suspicious transactions and potential money laundering at #StateCaptureInquiry.
LIVE: One can assume that there was a "pre-existing relationship" between Mbalula and Guptas.