{"id":7123,"date":"2020-08-10T00:00:00","date_gmt":"2020-08-10T00:00:00","guid":{"rendered":"http:\/\/amabhungane.org\/stories\/all-our-stories-on-what-over-100-000-emails-and-a-host-of-other-documents-from-the-heart-of-the-gupta-empire-reveal\/"},"modified":"2025-01-31T07:42:32","modified_gmt":"2025-01-31T07:42:32","slug":"special-report-the-guptaleaks-and-more-all-our-stories-on-state-capture-2","status":"publish","type":"post","link":"https:\/\/further.co.za\/amabwp\/special-report-the-guptaleaks-and-more-all-our-stories-on-state-capture-2\/","title":{"rendered":"Special report: the #GuptaLeaks and more \u2014 all our stories on State Capture"},"content":{"rendered":"<p>&nbsp;<\/p>\n<hr \/>\n<h3>2020<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-dirt-on-deloittes-consulting-deals-at-eskom-part-1\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 January 2020 The dirt on Deloitte\u2019s consulting deals at Eskom, Part 1<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-dirt-on-deloittes-consulting-deals-at-eskom-part-2\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 January 2020 The dirt on Deloitte\u2019s consulting deals at Eskom, Part 2<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/mkhwebane-intent-on-destroying-office-of-the-public-protector-senior-official-tells-parliament\/\" target=\"_blank\" rel=\"noopener noreferrer\">17 February 2020 Mkhwebane intent on destroying office of the public protector, senior official tells Parliament<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/deloitte-agrees-to-paybackthemoney-to-eskom\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 March 2020 Deloitte agrees to #PayBackTheMoney to Eskom<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/update-in-the-wake-of-eskom-scandal-two-deloitte-directors-resign\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 April 2020 Update: In the wake of Eskom scandal, two Deloitte directors resign<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/locorruption-reloaded-we-reveal-gupta-kickback-contracts-worth-r9bn-01-06\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2020 Locorruption reloaded: We reveal Gupta kickback contracts worth R9bn<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/how-the-guptas-r9-billion-loco-heist-went-down-01-06\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2020 How the Guptas\u2019 R9-billion loco heist went down<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/newsroom\/inside-stories\/listen-stefaans-brummer-unpacks-his-locorruption-investigation\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2020 Listen: Stefaans Br\u00fcmmer unpacks his \u2018Locorruption\u2019 investigation<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/eskom-demands-pwc-pay-back-r95-million-in-consulting-fees-200608\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 June 2020 Eskom demands PwC pay back R95-million in consulting fees<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/200717premiers-ministers-guptas-the-mysterious-powers-of-vbs-fixer-danny-msiza\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 July 2020 Premiers, ministers, Guptas: the mysterious powers of VBS fixer Danny Msiza<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/200805-update-here-are-the-papers-in-eskoms-multi-billion-state-capture-summons\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 August 2020 Update: Here are the papers in Eskom\u2019s multi-billion state capture summons<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/200921-new-york-court-grants-idc-access-to-gupta-financial-records-from-17-international-banks\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 September 2020 New York court grants IDC access to Gupta financial records from 17 international banks<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/200921-sars-hits-guptas-with-major-tax-bill-and-unearths-r105m-in-mystery-payments\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 September 2020 SARS hits Guptas with major tax bill and unearths R105m in mystery payments<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/200923-obituary-regiments-capital\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 September 2020 Obituary: Regiments Capital<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/201007-update-vbs-finance-boss-truter-strikes-deal-with-npa\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 October 2020 Update: VBS finance boss Truter strikes deal with NPA<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/201022-after-state-capture-guptas-and-friends-are-flying-high\/\" target=\"_blank\" rel=\"noopener noreferrer\">22 October 2020 After state capture, Guptas and friends are flying high<\/a><\/p>\n<h3>2019<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/update-chinese-rail-supplier-returns-r618m-to-transnet\/\" target=\"_blank\" rel=\"noopener noreferrer\">17 January 2019 Update: Chinese rail supplier returns R618m to Transnet<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-drop-millions-on-double-wedding\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 February 2019\u00a0Guptas drop millions on double wedding<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/newsroom\/inside-stories\/listen-susan-comrie-discusses-the-latest-corruption-allegations-against-transnet\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 April 2019\u00a0Listen: Susan Comrie discusses the latest corruption allegations against Transnet<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/update-my-big-fat-gupta-wedding-the-movie\/\" target=\"_blank\" rel=\"noopener noreferrer\">3 May 2019\u00a0Update: My big fat Gupta wedding \u2013 the movie<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/another-gupta-wedding-brings-shadowy-in-laws-into-the-fold\/\" target=\"_blank\" rel=\"noopener noreferrer\">12 July 2019 Another Gupta wedding brings shadowy in-laws into the fold<\/a><\/p>\n<p class=\"entry-title\"><a href=\"https:\/\/amabhungane.org\/stories\/r349m-stolen-from-pensioners-in-four-days\/\" target=\"_blank\" rel=\"noopener noreferrer\">2 September 2019 R349m \u2018stolen\u2019 from pensioners in four days<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-barren-sahara-a-lesson-in-money-laundering\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 September 2019 The barren Sahara: a lesson in money laundering<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/capitec-blocks-state-capture-payback\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 September 2019 Capitec blocks state capture payback<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/newsroom\/inside-stories\/watch-susan-comrie-takes-colombian-journalism-students-on-an-in-depth-behind-the-scenes-of-the-guptaleaks\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 September 2019 Watch: Susan Comrie takes Colombian journalism students behind the scenes of covering the #GuptaLeaks<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-capture-2-0-part-1-spies-instructed-public-protector-on-sarb-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 December 2019 State Capture 2.0 Part 1: Spies instructed public protector on SARB report<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-capture-2-0-part-2-mkhwebane-ordered-investigator-to-remove-information-on-ace-zwane-in-estina-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 December 2019 State Capture 2.0 Part 2: Mkhwebane ordered investigator to \u2018remove information\u2019 on Ace, Zwane in Estina report<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-meet-the-whistleblower-taking-a-stand-against-public-protector-busisiwe-mkhwebane\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 December 2019 Exclusive: Meet the whistleblower taking a stand against Public Protector Busisiwe Mkhwebane<\/a><\/p>\n<h3>2018<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-meet-the-money-launderers\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 January 2018 #GuptaLeaks: Meet the money launderers<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-liverpool-company-owns-49-of-indian-firm-implicated-in-kickback-scheme\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 January 2018 #GuptaLeaks: Liverpool company owns 49% of Indian firm implicated in kickback scheme<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-guptas-chartered-cricket-world-cup-flights-and-bankrolled-a-luxury-hotel-stay-for-the-family-of-kapil-sibal\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 January 2018 #GuptaLeaks: Indian politician\u2019s deal with Gupta partner<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-bank-of-barodas-misadventures-dragged-it-into-sas-political-crisis\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 February 2018 #GuptaLeaks: How Bank of Baroda\u2019s misadventures dragged it into SA&#8217;s political crisis<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/mediosa-management-mum-on-the-run\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 March 2018 Mediosa management mum, on the run<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/saps-guptaleaks-investigation-finds-irregularities-and-question-marks\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 March 2018 SAP\u2019s #GuptaLeaks investigation finds \u201cirregularities\u201d and \u201cquestion marks\u201d<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-great-train-robbery-part-1-the-zurich-tryst\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 March 2018\u00a0The great train robbery Part 1 \u2013 the Zurich tryst<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-high-altitude-hijack\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 March 2018\u00a0#GuptaLeaks: The high altitude hijack<\/a><\/p>\n<p>Investigative journalism takes time and money. Help us do more. <span style=\"text-decoration: underline;\"><a href=\"https:\/\/amabhungane.org\/be-an-amab-supporter\/\" target=\"_blank\" rel=\"noopener noreferrer\">Be an amaB Supporter<\/a>.<\/span><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-great-train-robbery-part-2-the-choo-choo-switcheroo\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 March 2018 The great train robbery Part 2 \u2013 The choo-choo switcheroo<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-nkonki-pact-part-1-how-the-guptas-bought-themselves-an-auditor\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 March 2018\u00a0 The Nkonki Pact Part 1: How the Guptas bought themselves an auditor<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-nkonki-pact-part-2-eskoms-new-billion-rand-consulting-deal-for-essa-co\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 March 2018\u00a0The Nkonki Pact Part 2: Eskom\u2019s new billion-rand consulting deal for Essa &amp; Co<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/nkonki-ceo-resigns-after-we-expose-gupta-fronting-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">13 April 2018\u00a0Nkonki CEO resigns after we expose Gupta fronting deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-nkonki-pact-part-3-eskom-funded-essas-capture-of-audit-firm\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 April 2018\u00a0The Nkonki Pact Part 3: Eskom funded Essa\u2019s capture of audit firm<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/a-total-train-smash-the-r16bn-gupta-premium\/\" target=\"_blank\" rel=\"noopener noreferrer\">3 June 2018\u00a0A total train-smash: the R16bn \u2018Gupta premium\u2019<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-gupta-minyan-and-the-r647-million-transnet-scam\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 July 2018 The \u201cGupta Minyan\u201d and the R647-million Transnet scam<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-trojan-horse-that-wheeled-r600m-out-of-state-owned-entities\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 August 2018\u00a0The Trojan horse that wheeled R600m out of state-owned entities<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-siphoned-r100m-plus-from-china-loan-evidence-shows\/\" target=\"_blank\" rel=\"noopener noreferrer\">10 September 2018\u00a0Guptas siphoned R100m-plus from China loan, evidence shows<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-gupta-companies-faked-their-way-around-visa-restrictions\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 September 2018\u00a0#Guptaleaks: How Gupta companies faked their way around visa restrictions<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/insider-booze-bogus-invoices-and-a-range-rover\/\" target=\"_blank\" rel=\"noopener noreferrer\">25 October 2018\u00a0The insider: Booze, bogus invoices and a Range Rover Sport<\/a><\/p>\n<p><a href=\"http:\/\/amabhungane.org\/stories\/guptas-tried-to-use-front-to-extract-sahara-assets\/\" target=\"_blank\" rel=\"noopener noreferrer\">12 November 2018\u00a0Guptas \u2018tried to use front\u2019 to extract Sahara assets<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/behind-coal-tug-of-war-more-gupta-strings\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 November 2018\u00a0Behind coal tug-of-war, more Gupta strings<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/update-gupta-suitor-loses-claim-to-optimum\/\" target=\"_blank\" rel=\"noopener noreferrer\">27 November 2018\u00a0Update: Gupta suitor loses claim to Optimum<\/a><\/p>\n<h3>[sidebarContentVideo id=168 url=JTUaJpxYwuw][\/sidebarContentVideo]2017<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/read-the-eskom-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 February 2017 Read the Eskom report: A R20m investigation into the state-owned utility was cut short by its board<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-owned-newspaper-in-line-of-fire-of-new-nielsen-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 February 2017 Gupta-owned newspaper in line of fire of new Nielsen report<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exposed-the-guptas-and-the-box-of-gems\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 February 2017 EXPOSED: The Guptas and the &#8216;box of gems&#8217;<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/r10bn-in-15-days-another-massive-eskom-boost-for-the-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">22 April 2017 R10bn in 15 days \u2013 another massive Eskom boost for the Guptas<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/tegetas-r7-billion-bonanza\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 April 2017 Tegeta&#8217;s R7-Billion Bonanza<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-how-brian-molefe-helped-gupta-optimum-heist\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 May 2017 EXCLUSIVE: How Brian Molefe \u2018helped\u2019 Gupta Optimum heist<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/advocacy\/advocacy-amab-wins-access-to-information-battle-over-gupta-waterkloof-landing\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 May 2017 Advocacy: AmaB wins access to information battle over Gupta Waterkloof landing <\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-gupta-mine-grab-how-brown-misled-parliament\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 May 2017 EXCLUSIVE Gupta mine grab: how Brown misled Parliament<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/editorial-the-guptaleaks-revealed\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 Editorial: The #GuptaLeaks revealed<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-guptas-and-associates-score-r5-3bn-in-locomotives-kickbacks\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 #GuptaLeaks: Guptas and associates score R5.3bn in locomotives kickbacks<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-guptas-pushed-eskom-for-r1-68bn-prepayment\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 #GuptaLeaks: Guptas pushed Eskom for R1.68bn prepayment<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-did-gigaba-and-officials-grease-gupta-gears\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 #GuptaLeaks: Did Gigaba and officials grease Gupta gears?<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-duduzane-zuma-kept-and-captured\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 #GuptaLeaks: Duduzane Zuma, Kept and Captured<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-uk-pr-firm-tried-to-push-white-monopoly-capital-agenda\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017 #GuptaLeaks: UK PR firm tried to push \u2018white monopoly capital\u2019 agenda to save Zuma&#8217;s reputation<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-r331m-dubai-mansion\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 June 2017\u00a0#GuptaLeaks: The R331m Dubai Mansion<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-duduzane-zumas-uae-residency-confirmed\/\" target=\"_blank\" rel=\"noopener noreferrer\">3 June 2017 #GuptaLeaks: Duduzane Zuma&#8217;s UAE residency confirmed<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-despite-denials-free-state-dairy-farm-was-huge-cash-spinner-for-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 June 2017 #GuptaLeaks: Despite denials, Free State dairy farm was huge cash spinner for Guptas<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-gift-that-keeps-on-giving\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 June 2017 #GuptaLeaks: The \u2018Gift\u2019 that keeps on giving<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-guptas-went-behind-governments-back-on-dalai-lama\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 June 2017 #GuptaLeaks: How Guptas went behind government\u2019s back on Dalai Lama<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-zuma-at-the-gupta-gate\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 June 2017\u00a0#GuptaLeaks: The Zuma at the Gupta gate<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-bell-pottinger-sought-to-package-sa-economic-message\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 June 2017 #GuptaLeaks: How Bell Pottinger sought to package SA economic message<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-sun-city-had-to-fight-the-guptas-for-wedding-payment\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 June 2017 #GuptaLeaks: How Sun City had to fight the Guptas for wedding payment <\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-guptas-planned-to-buy-primedia-and-build-a-media-empire\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 June 2017 #GuptaLeaks: Guptas planned to buy Primedia and build a government-supported media empire<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-oakbay-doing-the-right-thing-even-when-no-ones-watching\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 June 2017 #GuptaLeaks: Oakbay &#8216;doing the right thing even when no-one&#8217;s watching&#8217;<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-guptas-tipped-off-about-sars-investigation-unit\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 June 2017 #GuptaLeaks: Guptas tipped off about SARS investigation unit<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-eskom-was-captured\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 June 2017 #GuptaLeaks: How Eskom was captured<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-emails-offer-further-proof-of-gupta-racist-attitudes\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 June 2017 #GuptaLeaks: Emails offer further proof of Gupta racist attitudes<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-the-guptas-screwed-denel\/\" target=\"_blank\" rel=\"noopener noreferrer\">10 June 2017 #GuptaLeaks: How the Guptas screwed Denel<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-delhi-daredevils-staff-member-contacted-guptas-for-visa-assistance\/\" target=\"_blank\" rel=\"noopener noreferrer\">12 June 2017 #GuptaLeaks: Delhi Daredevils staff member contacted Guptas for visa assistance<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-captured-ambassador-lobbied-the-dutch\/\" target=\"_blank\" rel=\"noopener noreferrer\">12 June 2017 #GuptaLeaks: How captured ambassador lobbied the Dutch<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-another-cv-another-eskom-chief-then-cash-for-the-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 June 2017 #GuptaLeaks: Another CV, another Eskom chief \u2013 then cash for the Guptas<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-bell-pottinger-ancyl-and-mk-veterans-the-early-days\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 June 2017 #GuptaLeaks: Bell Pottinger, ANCYL and MK veterans \u2013 the early days<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-guptas-picked-up-military-vets-conference-tab\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 June 2017\u00a0#GuptaLeaks: How Guptas picked up military vets\u2019 conference tab<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-captured-presidency\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 June 2017\u00a0#GuptaLeaks: The captured presidency<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-direct-evidence-gupta-henchmen-prepared-fake-race\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 June 2017 #GuptaLeaks: Direct evidence Gupta henchmen prepared fake race-baiting tweets<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-guptas-spied-on-manuel-malema-and-bank-bosses\/\" target=\"_blank\" rel=\"noopener noreferrer\">25 June 2017 #GuptaLeaks: Guptas spied on Manuel, Malema and bank bosses<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-more-racism-exposed-in-email\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 June 2017 #GuptaLeaks: More racism exposed in email<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/key-findings-from-budlenders-damning-trillian-dossier\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 June 2017\u00a0Key findings from Budlender\u2019s damning Trillian dossier<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/mckinsey-caught-up-in-trillian-lies\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 June 2017\u00a0McKinsey caught up in Trillian lies<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-dubai-laundromat\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 June 2017\u00a0#GuptaLeaks: The Dubai Laundromat &#8211; How millions from dairy paid for Sun City wedding<\/a><\/p>\n<p><a href=\"http:\/\/amabhungane.org\/wp-content\/uploads\/2018\/06\/Graphic3.jpg\">[sidebarContentSingleImage url=http:\/\/amabhungane.org\/wp-content\/uploads\/2018\/06\/Graphic3.jpg][\/sidebarContentSingleImage]<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-dubai-laundromat-how-kpmg-saw-no-evil-at-the-sun-city-wedding\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 June 2017\u00a0#GuptaLeaks: How KPMG saw no evil at the Sun City wedding<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-working-for-the-guptas-where-sexual-harassment-was-part-of-the-job\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 July 2017\u00a0#GuptaLeaks: Working for the Guptas, where sexual harassment was part of the job<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/video-guptaleaks-ep-1-a-roundup\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 July 2017\u00a0Video: #GuptaLeaks Ep.1 \u2013 A roundup<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-software-giant-sap-paid-gupta-front-r100m-kickbacks-for-state-business\/\" target=\"_blank\" rel=\"noopener noreferrer\">11 July 2017\u00a0#GuptaLeaks: Software giant SAP paid Gupta front R100m \u201ckickbacks\u201d for state business<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/video-guptaleaks-ep-2-bell-pottingers-pr-campaign-unpacked\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 July 2017\u00a0Video: #GuptaLeaks Ep.2 \u2013 Bell Pottinger&#8217;s PR campaign unpacked<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-more-multinationals-ensnared-in-transnet-kickback-web\/\" target=\"_blank\" rel=\"noopener noreferrer\">17 July 2017\u00a0#GuptaLeaks: More multinationals ensnared in Transnet kickback web<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-almighty-dollar-a-guptaleaks-game-changer\/\" target=\"_blank\" rel=\"noopener noreferrer\">17 July 2017\u00a0 The almighty dollar \u2013 a #GuptaLeaks game-changer?<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-sacked-csa-chief-gerald-majola-had-cosy-relationship-with-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">17 July 2017\u00a0#GuptaLeaks: Sacked CSA chief Gerald Majola had cosy relationship with Guptas<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/how-gupta-associates-fleeced-cosatu-in-hq-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 July 2017\u00a0How Gupta associates \u2018fleeced\u2019 Cosatu in HQ deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/eskom-admits-lying-on-trillian\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 July 2017\u00a0Eskom admits lying on Trillian<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-guptaleaks-microsite-your-one-stop-shop\/\" target=\"_blank\" rel=\"noopener noreferrer\">22 July 2017\u00a0gupta-leaks.com: Everything you ever need to know about #GuptaLeaks in one place<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-gupta-spin-machine-commissioned-blfs-mngxitama\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 July 2017\u00a0#GuptaLeaks: Gupta spin machine commissioned BLF\u2019s Mngxitama<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-another-software-giant-implicated-in-kickback-payments\/\" target=\"_blank\" rel=\"noopener noreferrer\">25 July 2017\u00a0#GuptaLeaks: Another software giant implicated in \u2018kickback\u2019 payments<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-indian-it-guru-linked-to-fake-wmc-sites\/\" target=\"_blank\" rel=\"noopener noreferrer\">26 July 2017\u00a0#GuptaLeaks: Indian IT guru linked to fake WMC sites<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-lets-hear-it-for-the-good-guys\/\" target=\"_blank\" rel=\"noopener noreferrer\">27 July 2017\u00a0#GuptaLeaks: Let\u2019s hear it for the good guys<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-top-zuma-bodyguard-in-kickback-scandal\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 July 2017\u00a0#GuptaLeaks: Top Zuma bodyguard in kickback scandal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-the-family-encircled-lynne-brown\/\" target=\"_blank\" rel=\"noopener noreferrer\">2 August 2017\u00a0#Guptaleaks: How the family encircled Lynne Brown<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-the-canadian-government-helped-the-guptas-buy-their-private-jet\/\" target=\"_blank\" rel=\"noopener noreferrer\">3 August 2017\u00a0#GuptaLeaks: How the Canadian government helped the Guptas buy their private jet<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-the-guptas-paid-for-zuma-home\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 August 2017\u00a0#GuptaLeaks: How the Guptas paid for Zuma home<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/why-you-should-care-about-the-guptaleaks-an-international-view\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 August 2017\u00a0Why you should care about the #GuptaLeaks \u2014 an international view<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-woman-who-blew-the-whistle\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 August 2017\u00a0The woman who blew the whistle<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-ajay-gupta-was-trusted-with-crafting-sas-global-image\/\" target=\"_blank\" rel=\"noopener noreferrer\">11 August 2017\u00a0#GuptaLeaks: How Ajay Gupta was trusted with crafting SA\u2019s global image<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-guptaleaks-guptas-blue-lights-mystery-solved\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 August 2017\u00a0EXCLUSIVE #GuptaLeaks: Guptas\u2019 blue lights mystery solved<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-questions-surround-guptas-minimal-tax-returns\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 August 2017 #GuptaLeaks: Questions surround Guptas\u2019 minimal tax returns<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-tegeta-buyer-hid-gupta-assets-before\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 August 2017 #GuptaLeaks: Tegeta buyer &#8216;hid&#8217; Gupta assets before<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-anoj-singh-sang-for-his-supper\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 September 2017 #GuptaLeaks: How Anoj Singh sang for his supper<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-1-how-mckinsey-and-trillian-ripped-r1-6bn-from-eskom\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 September 2017 The McKinsey dossier part 1 \u2013 how McKinsey and Trillian ripped R1.6bn from Eskom<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-a-third-gupta-transnet-kickback-contract-unearthed\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 September 2017 #GuptaLeaks: A third Gupta-Transnet \u2018kickback\u2019 contract unearthed<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/whistleblower-how-trillian-scored-big-by-connecting-officials-and-consultants\/\" target=\"_blank\" rel=\"noopener noreferrer\">27 September 2017 Whistleblower: How Trillian scored big by connecting officials and consultants <\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-2-contract-to-pay-mckinsey-and-trillian-r1-6-bn-invalid\/\" target=\"_blank\" rel=\"noopener noreferrer\">3 October 2017 The McKinsey dossier part 2 \u2013 contract to pay McKinsey and Trillian R1.6-bn \u2018invalid\u2019<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-3-eskom-tells-mckinsey-and-trillian-to-paybackthemoney\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 October 2017 The McKinsey dossier part 3 \u2013 Eskom tells McKinsey and Trillian to #PayBackTheMoney<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-trillian-playbook-how-oliver-wyman-nearly-got-ensnared\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 October 2017 The Trillian playbook: How Oliver Wyman nearly got ensnared<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-4-bending-over-backwards-for-trillian\/\" target=\"_blank\" rel=\"noopener noreferrer\">11 October 2017 The McKinsey dossier part 4 \u2013 bending over backwards for Trillian<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-5-how-transnet-cash-stuffed-gupta-letterboxes\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 October 2017 The McKinsey dossier, part 5 \u2013 how Transnet cash stuffed Gupta letterboxes<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-mckinsey-dossier-part-6-five-strikes-and-youre-in\/\" target=\"_blank\" rel=\"noopener noreferrer\">25 October 2017 The McKinsey dossier part 6 \u2013 five strikes and you&#8217;re IN<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-released-to-journalists-worldwide\/\" target=\"_blank\" rel=\"noopener noreferrer\">10 November 2017 #GuptaLeaks released to journalists worldwide<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-gupta-negotiator-and-the-r4bn-transnet-it-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 November 2017 Exclusive: Gupta &#8216;negotiator&#8217; and the R4bn Transnet IT deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-multichoice-paid-the-guptas-millions\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 November 2017 #GuptaLeaks: How MultiChoice paid the Guptas millions<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-kpmg-missed-more-money-laundering-red-flags\/\" target=\"_blank\" rel=\"noopener noreferrer\">26 November 2017 #GuptaLeaks: KPMG missed more money laundering red flags<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-how-family-hijacked-and-then-lost-a-lesotho-diamond-mine\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 December 2017 #GuptaLeaks: How family hijacked (and then lost) a Lesotho diamond mine<br \/>\n<\/a><\/p>\n<p style=\"text-align: left;\"><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-a-tale-of-two-captures-alexkor-gupta-inc-and-wmc\/\" target=\"_blank\" rel=\"noopener noreferrer\">13 December 2017 #GuptaLeaks: A tale of two captures \u2013 Alexkor, Gupta Inc and \u2018WMC\u2019<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptaleaks-the-confidence-game\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 December 2017 #GuptaLeaks: The confidence game<\/a><\/p>\n<h3>2016<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-conquer-state-arms-firm-denel\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 February 2016 Guptas conquer state arms firm Denel<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-ties-are-zumas-undoing\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 February 2016 Gupta ties are Zuma&#8217;s undoing<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/zuma-jnr-hits-the-big-time-with-optimum-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 February 2016 Zuma Jnr hits the big time with Optimum deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-president-who-tossed-away-the-rule-book\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 March 2016 The president who tossed away the rule book<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/the-gupta-owned-state-enterprises\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 March 2016 The &#8216;Gupta owned&#8217; state enterprises<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/evidence-of-state-capture-mounts\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 March 2016 Evidence of state capture mounts<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-backed-maines-r140k-a-month-bond\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 May 2016 Guptas &#8220;backed&#8221; Maine&#8217;s R140k-a-month bond<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-sue-for-27-5-of-independent-media\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 May 2016 Guptas sue for 27.5% of Independent Media\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/how-denel-was-hijacked\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 May 2016 How Denel was hijacked<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-media-bid-rebuffed\/\" target=\"_blank\" rel=\"noopener noreferrer\">6 June 2016\u00a0Guptas&#8217; media bid rebuffed<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-linked-firms-r167m-transnet-bonanza\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 August 2016 Gupta-linked firm\u2019s R167m Transnet Bonanza<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/tegeta-coal-quality-hopelessly-noncompliant-says-report\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 August 2016 Tegeta coal quality hopelessly noncompliant, says report<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/transnets-shady-gupta-loan-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 September 2016 Transnet&#8217;s shady Gupta loan deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-r51bn-train-grab\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 June 2016 Guptas&#8217; R51bn train grab<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-linked-company-set-to-score-r800-million-in-transnet-it-solution-tender-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 July 2016 Gupta-linked company set to score R800-million in Transnet IT solution tender deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/treasury-blocks-eskoms-tegeta-contract\/\" target=\"_blank\" rel=\"noopener noreferrer\">01 Sep 2016 Treasury blocks Eskom\u2019s Tegeta contract<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/questions-over-new-denel-partner\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 September 2016 Questions over new Denel partner<br \/>\n<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/r587m-in-six-hours-how-eskom-paid-for-gupta-mine\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 October 2016 R587m in six hours \u2013 how Eskom paid for Gupta mine<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gordhan-blows-whistle-on-guptas-r6-8bn-suspicious-and-unusual-payments\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 October 2016 Gordhan blows whistle on Guptas&#8217; R6.8bn &#8216;suspicious and unusual payments&#8217;<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-capture-the-guptas-and-the-r250-million-kickback-laundry\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 October 2016 State Capture \u2013 The Guptas and the R250 million \u201ckickback laundry\u201d<\/a><\/p>\n<p><a href=\"http:\/\/amabhungane.co.za\/article\/2016-11-03-00-zwane-and-his-new-appointment-go-way-back\" target=\"_blank\" rel=\"noopener noreferrer\">3 November 2016 Zwane and his new appointment go way back <\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-approved-guptas-raid-on-mine-rehab-fund\/\" target=\"_blank\" rel=\"noopener noreferrer\">4 November 2016 State approved Guptas\u2019 raid on mine rehab fund<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/from-zuma-inc-to-the-zuptas-a-story-of-perseverance\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 December 2016 From Zuma Inc to the Zuptas \u2013 a story of perseverance<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/amabhungane-explain-the-explosive-gupta-money-laundering-allegations\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 December 2016 Video: amaBhungane explain the explosive Gupta money-laundering allegations<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/sam-sole-zumas-treasonous-alliance-with-the-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 December 2016 Analysis by Sam Sole: Zuma&#8217;s treasonous alliance with the Guptas<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/exclusive-guptas-laundered-kickback-millions-heres-the-evidence\/\" target=\"_blank\" rel=\"noopener noreferrer\">8 December 2016 Exclusive: Guptas &#8220;Laundered&#8221; kickback millions &#8211; here&#8217;s the evidence<\/a><\/p>\n<h3>2015<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/kickback-scandal-engulfs-transnet\/\" target=\"_blank\" rel=\"noopener noreferrer\">31 July 2015 &#8211; &#8216;Kickback&#8217; scandal engulfs Transnet<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-past-haunts-new-mines-minister\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 September 2015 Gupta past haunts new mines minister<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-fumes-as-sascoc-steals-its-ball\/\" target=\"_blank\" rel=\"noopener noreferrer\">23 October 2015 State fumes as Sascoc steals its ball<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-incs-dubai-secret\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 November 2015 Gupta Inc&#8217;s Dubai secret<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/zumas-deal-with-cape-gang-bosses\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 November 2015 Zuma&#8217;s &#8216;deal&#8217; with Cape gang bosses<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/editorial-zuma-gangs-up-on-democracy\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 November 2015 Editorial: Zuma gangs up on democracy\u00a0<\/a><\/p>\n<h3>2014<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/free-state-dairy-project-damned-in-treasury-investigation\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 February 2014 Free State dairy project damned in treasury investigation<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/cow-heap-attracts-blue-scorpions\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 February 2014 Cow heap attracts Blue Scorpions<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/estinas-cows-come-home-to-roost\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 June 2014 Estina\u2019s cows come home to roost<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/state-advisers-r5m-gupta-house\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 June 2014 State adviser&#8217;s R5m Gupta house<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/transnet-tender-bosss-r50-billion-double-game\/\" target=\"_blank\" rel=\"noopener noreferrer\">4 July 2014 Transnet tender boss&#8217;s R50-billion double game<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/ombudsman-rejects-transnet-tender-bosss-complaint\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 August 2014 Ombudsman rejects Transnet tender boss\u2019s complaint<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/row-over-eskoms-r43m-gupta-breakfast-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 October 2014 Row over Eskom&#8217;s R43m Gupta breakfast deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/saas-boundless-flights-of-fancy\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 October 2014 SAA&#8217;s boundless flights of fancy<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/editorial-nene-hobbled-by-old-tusker\/\" target=\"_blank\" rel=\"noopener noreferrer\">24 October 2014 Editorial: Nene hobbled by old tusker<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/auditors-rap-eskom-gupta-splurge\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 November 2014 Auditors rap Eskom Gupta splurge<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/editorial-eskom-hand-out-gets-red-card\/\" target=\"_blank\" rel=\"noopener noreferrer\">28 November 2014 Editorial: Eskom hand-out gets red card<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/another-state-bonanza-for-the-guptas\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 December 2014 Another state bonanza for the Guptas<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/editorial-yet-another-state-body-under-threat\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 December 2014 Editorial: Yet another state body under threat<\/a><\/p>\n<h3>2013<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/parastatals-squeezed-over-new-age\/\" target=\"_blank\" rel=\"noopener noreferrer\">25 January 2013 Parastatals squeezed over New Age<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/r10-billion-contract-behind-saa-dogfight\/\" target=\"_blank\" rel=\"noopener noreferrer\">22 March 2013 R10-billion contract behind SAA dogfight<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-farm-cash-cows-in-free-state\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 May 2013 \u2018Guptas\u2019 farm cash cows in Free State<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-dairy-project-milks-free-state-coffers\/\" target=\"_blank\" rel=\"noopener noreferrer\">7 June 2013 &#8220;Gupta&#8221; dairy project milks Free State project<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/gupta-dairy-flouts-treasury-rules\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 June 2013 &#8220;Gupta&#8221; dairy flouts treasury rules<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/concourt-puts-sishen-mining-right-dispute-to-bed\/\" target=\"_blank\" rel=\"noopener noreferrer\">12 December 2013 Concourt puts Sishen mining right dispute to bed<\/a><\/p>\n<h3>2012<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-bankroll-mrs-zumas-bond\/\" target=\"_blank\" rel=\"noopener noreferrer\">30 November 2012 Guptas \u2018bankroll\u2019 Mrs Zuma\u2019s bond<\/a><\/p>\n<h3>2011<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/steel-of-a-deal-for-zuma-jnr\/\" target=\"_blank\" rel=\"noopener noreferrer\">5 February 2011 Steel of a deal for Zuma Jnr<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/going-off-the-rails\/\" target=\"_blank\" rel=\"noopener noreferrer\">4 March 2011 Going off the rails<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/striking-gupta-mine-workers-held\/\" target=\"_blank\" rel=\"noopener noreferrer\">4 March 2011 Striking Gupta workers held<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/plum-gupta-job-for-zuma-fiancee\/\" target=\"_blank\" rel=\"noopener noreferrer\">18 March 2011 Plum Gupta job for Zuma fianc\u00e9e<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/veterans-official-in-private-deals\/\" target=\"_blank\" rel=\"noopener noreferrer\">1 April 2011 Veterans official in private deals<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/all-the-presidents-assets\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 July 2011 All the president&#8217;s assets<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/sishen-row-hawks-raids-rattle-top-politicos\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 July 2011 Sishen row: Hawks&#8217; raids rattle top politicos<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/kumba-launches-broadside-against-imperials-prospects\/\" target=\"_blank\" rel=\"noopener noreferrer\">16 August 2011 Kumba launches broadside against Imperial&#8217;s prospects<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/row-over-unpaid-bills-at-gupta-familys-mine\/\" target=\"_blank\" rel=\"noopener noreferrer\">9 September 2011 Row over &#8220;unpaid&#8221; bills at Gupta family&#8217;s mine<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/erwins-company-lands-tender-free-coal-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">21 October 2011 Erwin\u2019s company lands tender-free coal deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/sishen-rivals-braced-for-verdict\/\" target=\"_blank\" rel=\"noopener noreferrer\">15 December 2011 Sishen rivals braced for verdict<\/a><\/p>\n<h3>2010<\/h3>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/keeping-it-in-the-family\/\" target=\"_blank\" rel=\"noopener noreferrer\">19 March 2010 Keeping it in the family\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/zuma-meddled-in-mine-buyout\/\" target=\"_blank\" rel=\"noopener noreferrer\">14 May 2010 Zuma &#8220;meddled in mine buyout&#8221;<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/zuma-jnr-heading-for-first-billion\/\" target=\"_blank\" rel=\"noopener noreferrer\">13 August 2010 Zuma Jnr heading for first billion<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/guptas-key-to-arcelormittal-deal\/\" target=\"_blank\" rel=\"noopener noreferrer\">20 August 2010\u00a0Guptas key to ArcelorMittal deal<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/govt-to-apply-ideology-to-adspend\/\" target=\"_blank\" rel=\"noopener noreferrer\">29 October 2010 Govt to apply ideology to adspend<\/a><\/p>\n<p><a href=\"https:\/\/amabhungane.org\/stories\/sishen-row-govt-targets-steel-prices\/\" target=\"_blank\" rel=\"noopener noreferrer\">26 November 2010 Sishen row: Govt targets steel prices<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>AmaBhungane was tracking the Guptas long before &#8220;state capture&#8221; became part of the SA lexicon and before the #GuptaLeaks\u00a0\u2014 since 2010 to be precise. See our archive of our work on the Gupta family and their relationship with former president Jacob Zuma.<\/p>\n","protected":false},"author":2,"featured_media":21388,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[10,11,426,68,317,22],"class_list":["post-7123","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-stories","tag-gupta","tag-guptaleaks","tag-kmpg","tag-salim-essa","tag-state-capture","tag-zuma"],"acf":[],"_links":{"self":[{"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/posts\/7123","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/comments?post=7123"}],"version-history":[{"count":1,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/posts\/7123\/revisions"}],"predecessor-version":[{"id":32563,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/posts\/7123\/revisions\/32563"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/media\/21388"}],"wp:attachment":[{"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/media?parent=7123"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/categories?post=7123"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/further.co.za\/amabwp\/wp-json\/wp\/v2\/tags?post=7123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}