Oakbay Investments Releases Affidavit Regarding FIC
Oakbay Investments (www.OakbayInvestments.co.za) has released the full affidavit submitted to the High Court of South Africa in Gauteng on November 25, 2016. The affidavit seeks to obtain an order from the Honourable Court, for Oakbay Investments to access information held by the Financial Intelligence Centre (FIC).
Download the document: http://APO.af/XvyxGJ
Oakbay Investments is seeking details from FIC on 72 “suspicious and unusual” transactions that are alleged by the Finance Minister, Pravin Gordhan. This is so that Oakbay Investments can demonstrate the legitimacy of each transaction. The affidavit has been released by Oakbay Investments to ensure full transparency.
Oakbay Investments looks forward to clearing its name of any wrong doing.