ALL STORIES:
#GuptaLeaks: Sacked CSA chief Gerald Majola had cosy relationship with Guptas
17 July, 2017
Emails reveal new details of The New Age’s sponsorship of the Impi cricket team and a one-off T20 match between South Africa and India.
The almighty dollar – a #GuptaLeaks game-changer?
The Guptas’ use of dollars to move kickbacks around the globe, plus links to US firms could expose them to the jurisdiction of US courts.
#GuptaLeaks: More multinationals ensnared in Transnet kickback web
Two more companies that won Transnet tenders paid tens of millions to Gupta offshore fronts.
Video: #GuptaLeaks Ep.2 – Bell Pottinger’s PR campaign unpacked
15 July, 2017
The latest episode looks at Bell Pottinger, the UK-based PR firm that tried to portray the Gupta and Zuma families as victims of a racist backlash.
#GuptaLeaks: Software giant SAP paid Gupta front R100m “kickbacks” for state business
11 July, 2017
Evidence suggests SAP used the Gupta influence network to drive sales of a billion rand to Transnet and other state-owned companies.
#GuptaLeaks: Working for the Guptas, where sexual harassment was part of the job
5 July, 2017
Sexual harassment by two of the Gupta brothers has been alleged by three former female personal assistants.
False passport and permit scam in Malawi probed
An amaBhungane investigation has turned a spotlight on systemic corruption in Malawi’s immigration department.
#GuptaLeaks: The Dubai Laundromat – How millions milked from Free State government paid for Sun City wedding
30 June, 2017
Leaked records show that public funds were laundered from the Free State project via Dubai to pay for the family’s showcase wedding.
#GuptaLeaks: The Dubai Laundromat – How KPMG saw no evil at the Sun City wedding
KPMG audited the Gupta company that laundered the cash for the wedding – and went to the wedding.
Key findings from Budlender’s damning Trillian dossier
Advocate Geoff Budlender was appointed to probe 'state capture' allegations against the company by former Trillian chair Tokyo Sexwale.
McKinsey caught up in Trillian lies
Advocate Geoff Budlender’s report exposes how the global consulting giant got into bed with Trillian, in a “sham” contract that would milk Eskom.
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