Hain writes: "Can I thank the Chancellor for ensuring the Financial Conduct Authority, the Serious Fraud Office and the National Crime Agency investigate HSBC, Standard Chartered Banks, and also can I add Baroda Bank, each of which expert South African whistle-blowers have told me must have been conduits for the corrupt proceeds of money stolen from their taxpayers and laundered through Dubai and Hong Kong".
Following this, the Chancellor contacted the Financial Conduct Authority (FCA), Serious Fraud Office (SFO) and National Crime Agency stating that the allegations are being taken "extremely seriously".
Mr Zuma and the Guptas have always denied any wrongdoing.
The FBI investigation reportedly will focus on the nephews of Atul and Ajay Gupta - Ashish and Amol Gupta, who are American citizens.
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He said President Bush also called or met "hundreds, if not thousands" of family members of the war dead. Special Ops troops killed in Niger two weeks ago. "A lot of them didn't make calls", he said .
"The FCA is already in contact with both banks named and will consider carefully further responses received", the regulator said. HSBC said it had no comment on the matter.
He said banks including HSBC and Standard Chartered should review transactions involving individuals and companies linked to the Gupta family - entrepreneurs with businesses from coal mining to computers - and Zuma.
It's being reported that the FBI is investigating cash flows between South African Gupta-owned companies, Dubai and a company owned by Ashish and Amol in the United States. "It should not be restricted to South Africa", he told reporters.
Lord Hain, a former Northern Ireland secretary, alleged in his letter to the chancellor that the issue was "a result of the corruption and cronyism presided over by President Zuma and close allies the Guptas".
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She submitted her idea to the company's Lego Ideas community site, where people enter and vote on ideas, in July of 2016. Sally Ride was the first American woman in space, while Mae Jemison was the first woman of color in space.
In his initial letter to Hammond, dated September 25, Hain says it became clear to him that "this Gupta/Zuma criminal network is not localised to SA - indeed, it has been enabled by a transnational money-laundering network".
Transnet's contracts with Swiss crane manufacturer Liebherr and China South Rail is set to star in the FBI investigation, as United States authorities show they are not shy to pursue investigations against foreign nationals that may be using the American for possible money laundering.
He said he was not accusing British banks of complicity in money-laundering but wanted them to help recoup any funds that have left the country by illicit means.
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Besides the Maldives, Malaysia too had to return home without a membership seat getting just 129 votes in favour. "It is not the first time Pakistan has become the UN Human Rights Council member".