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JOHANNESBURG - Shadow World Investigations, a London-based legal sciences firm, said that Gupta lieutenant, Salim Essa, possessed Hong Kong organizations that got payoffs from China North Rail and China South Rail.
Agent Paul Holden is once again at the state catch commission affirming about cash streams.
Already the commission heard that the Gupta venture made R15 billion in payoffs out of the assessed R49 billion state catch spoiled agreements.
In any case, this proof showed that they were likewise connected to different agreements.
"Tequesta and Regiments Asia are the two organizations that were constrained by Salim Essa - he was the overseer of the two organizations in Hong Kong. They were the two beneficiaries and assigned beneficiaries of payoffs that were paid by China South Rail and China North Rail and its replacement comparable to different train contracts."
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