HOT TOPICS
ARTICLES RELATING TO GUPTA LEAKS

BLF ombud complaint on News24 GuptaLeaks story dismissed

2017-10-13 11:39

A complaint and appeal by Black First Land First against a News24 #GuptaLeaks story has been dismissed by the Press Ombudsman and an appeal judge.

Top 5 on Fin24: Vodacom probe, Brown admonishes Eskom, and Wits drops KPMG

2017-10-04 17:42

In case you missed it, here is a roundup of Wednesday's top 5 reads on Fin24.

Why we destroy public property

2017-09-24 06:26

Tempers flare when good governance is absent and leaders make excuses, write Smangaliso Mkhatshwa and Jeffrey Sehume.

Trevor Manuel: We have to put SA back on track

2017-09-24 06:00

Former finance minister Trevor Manuel speaks out against underperforming state agencies and urges reform.

McKinsey faces legal action over Gupta-linked Eskom saga

2017-09-18 18:16

The Democratic Alliance says it will lay fraud, racketeering and collusion charges against US global consultancy firm McKinsey, after it was implicated in the Eskom corruption scandal.

Bloodbath at KPMG

2017-09-17 06:00

Auditing firm KPMG says there was no political motivation behind its SARS rogue unit report.

KPMG SA CEO, 7 others quit on #GuptaLeaks, SARS rogue unit fallout

2017-09-15 11:51

KPMG CEO Trevor Hoole, chief operating officer Steven Louw, chairperson Ahmed Jaffer and five senior executives have resigned and the auditor has withdrawn its SARS 'rogue unit' report.

EXCLUSIVE: Guptas' 'unlawful' loan backed by mine rehab fund

2017-09-15 07:00

A coal mine owned by the Gupta family has landed a R150m bank loan by putting forward the mine’s environmental rehabilitation fund as security for the loan.

President Zuma appointed me - Van Rooyen denies Gupta hiring

2017-09-12 19:09

Co-operative governance and traditional affairs minister Des van Rooyen says only President Jacob Zuma appointed him to the position of finance minister for three days in 2015.

#News24 ICYMI: Kunene on Twitter criticism of shooting; Police hunt for man who shot 7 homeless people and more #GuptaLeaks

2017-09-06 18:50

Seven homeless people have been shot in downtown Joburg; How the driver demerit system works and what drivers should know; and Kenny Kunene hits back at criticism on social media after his alleged hit are some of the stories you may have missed today.

 

KPMG client rout continues as AVI joins exodus

2017-10-06 13:52

Consumer goods distributor AVI says it will stop using KPMG after the auditor admitted to falling short of its own standards when doing work for the politically connected Gupta family.

#GuptaLeaks: Contract to pay McKinsey and Trillian R1.6bn ‘invalid’

2017-10-04 08:45

How Eskom's flawed contract – cancelled after queries from National Treasury – was nevertheless used to justify a massive settlement for McKinsey and its de facto empowerment partner, Trillian.

Guptas’ ‘pay agents’ undermine job loss cry

2017-09-24 06:00

The Gupta family businesses’ new network of “pay agents” consists of three shelf companies that have been activated in the past few months.

Guptas' last hope for bank services in SA dashed

2017-09-21 20:59

Companies controlled by the Guptas have lost a court bid to prevent Bank of Baroda from shutting their accounts, which will leave the politically connected family without banking services in SA.

#GuptaLeaks: A third Gupta-Transnet ‘kickback’ contract unearthed

2017-09-18 06:00

Transnet bought seven of the world's most expensive port cranes because a Chinese state-owned firm inflated the price to pay off the Guptas, a kickback contract shows.

FULL STATEMENT: KPMG execs quit over Gupta, SARS report

2017-09-15 13:06

Based on the results of an investigation, significant actions have been taken and are being announced today with respect to KPMG South Africa.

Barclays Africa scrutinises KPMG relationship amid Gupta scandal

2017-09-15 11:00

Barclays Africa is reviewing its relationship with KPMG as the auditing firm comes under scrutiny for work done on behalf of SA companies linked to the politically connected Gupta family.

McKinsey, KPMG targeted as Gupta graft scandal widens

2017-09-14 21:30

After helping topple Bell Pottinger, anti-corruption groups are now targeting US consultancy McKinsey & Co. and auditing firm KPMG for doing work for businesses tied to the Gupta family and President Zuma’s son Duduzane.

Parliament grills Transnet on Gupta links

2017-09-08 10:44

Transnet officials have come under fire in Parliament at a meeting of the Portfolio Committee on Trade and Industry where they faced a barrage of questions.

#GuptaLeaks: How Anoj Singh sang for his supper

2017-09-06 10:06

Evidence in the #GuptaLeaks and elsewhere points to a criminal conspiracy to defraud South Africans of billions, with Singh as a central and willing player.

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