ALL STORIES:
The great train robbery Part 1 – the Zurich tryst
9 March, 2018
Revealed: What the Guptas did to earn their kickbacks.
Sky-high tax scheme
8 March, 2018
The focus on a breakthrough African satellite project has turned to the shady tax structuring of the companies behind it.
SAP’s #GuptaLeaks investigation finds “irregularities” and “question marks”
Three senior SAP executives resign leaving #GuptaLeaks investigation with more questions than answers.
Botswana: Police clampdown over intelligence report
7 March, 2018
A break-in at the INK Centre for investigative Journalism points to a growing trend of official harassment of independent media in Botswana.
Mediosa management mum, on the run
6 March, 2018
It appears that the company's management has followed the example set by the controversial Gupta brothers and bolted for India.
Lesotho: Milling company fails to show profit to government
Since it bought a controlling stake in Lesotho Flour Mills for $10m in 1998, US-based Seaboard Overseas and Trading Group has not paid a dividend.
Lesotho: Deputy Health Minister embroiled in drug-smuggling scandal
27 February, 2018
In January members of the South African police found dagga worth R5-million hidden in a truck that belongs to the deputy minister's husband.
Lesotho PM faces probe over Gupta mining links
23 February, 2018
An opposition politician has called for an investigation into alleged "collusion/collaboration" linked to the Guptas’ acquisition of mining rights.
Gupta coal mines in business rescue
22 February, 2018
AmaBhungane has confirmed that Optimum Coal Mine, Koornfontein Mines and Optimum Coal Terminal have been placed into business rescue.
AmaBhungane: a time to celebrate – and to build vigilance for a new era
15 February, 2018
With your help we will continue to speak loudly and carry a sharp pen.
Private company ‘captured’ Malawi’s attorney-general office
13 February, 2018
Evidence that the state's legal adviser improperly acted for multinational Raiply Malawi highlights concerns over the company's influence.
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