ARTICLES RELATING TO GUPTA FAMILLY

HSBC shuts down accounts linked to Gupta front companies - reports

2017-11-10 21:00

HSBC said on Friday that it “has been reviewing its exposure to the Guptas for some time, and has closed a number of accounts for associated front companies wherever we have found them”, according to reports by the Wall Street Journal, Reuters and Morningstar.

Parliamentary inquiry into localisation policy underway

2017-10-30 07:04

Parliament’s portfolio committee on trade and industry has agreed on the way forward for an inquiry into localisation and public procurement, which includes Transnet's questionable procurement of over 1 000 locomotives.

SA Express pays over R5m to Trillian for 'funding plan'

2017-09-26 15:16

State-owned airline SA Express has also done business with Gupta-linked consultancy firm Trillian Capital, according to a written parliamentary reply.

PIC boss Dan Matjila survives grilling, but battle is not over

2017-09-15 20:43

Public Investment Corporation chief executive Dan Matjila has survived a board meeting, after reports alleged there could be a plan to remove him.

Bell Pottinger CEO quits amid Gupta scandal - report

2017-09-03 18:27

James Henderson, CEO of UK-based PR firm Bell Pottinger, resigned over the weekend, according to the Financial Times.

PICS: New ANN7 owner Manyi made these docs public

2017-08-30 16:13

In a show of "transparency and good governance", Mzwanele Manyi made public the shareholder documents of Lodidox, the firm that bought the Guptas' media interests.

Lord Bell says PR firm ignored Gupta warning, CEO hits back – report

2017-07-12 21:39

Bell Pottinger CEO James Henderson has said he disagrees with Lord Bell’s view regarding the company taking on the Guptas as clients, a report in PR Week has revealed.

DA lodges complaint against Bell Pottinger over 'racial division'

2017-07-02 14:12

The Democratic Alliance (DA) intends to lodge a formal complaint against UK based public relations firm Bell Pottinger on allegations that it was promoting racial hatred in South Africa.

Home Affairs DG questions authenticity of EFF's Gupta letter

2017-06-27 21:23

Doubt has been raised over the authenticity of one of the letters that the EFF released when it revealed that Finance Minister Malusi Gigaba had granted members of the Gupta family early naturalisation.

Only 14% of financial intelligence cases investigated in 6 years

2017-06-16 17:52

Only 733 of the more than 5 200 cases that the Financial Intelligence Centre (FIC) passed on to law enforcement agencies have been investigated in the past six years, says Finance Minister Malusi Gigaba.

 

Gauteng seeks legal opinion on KPMG

2017-10-30 07:51

Gauteng has asked for a legal opinion that will determine the provincial government’s position on whether to review contracts undertaken by KPMG.

What the KPMG SA saga says about shareholder activism

2017-09-28 07:02

KPMG South Africa sets a potential example of how shareholders can attack the soft underbelly of private sector state capture enablers.

Bloodbath at KPMG

2017-09-17 06:00

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

KPMG suffers another blow on #GuptaLeaks fallout

2017-09-07 11:54

KPMG suffered another blow to its reputation when the Institute of Directors announced it is temporarily suspending all co-branded activities with the auditing firm.

SAA has never been 'on top of the world' - Zuma

2017-08-31 20:30

South African Airways has had problems "all the time" and cannot be attributed to the current board and management, says President Jacob Zuma.

Court rules in favour of SABC after cancelling Lorna Vision contract

2017-07-28 20:06

The high court has ruled in favour of the SABC after the public broadcaster cancelled a contract with debt collecting firm Lorna Vision.

DA opens case against Zwane, Guptas over lavish wedding

2017-07-03 16:50

The DA has laid more criminal charges relating to the so-called #GuptaLeaks, the latest relating to the controversial wedding of Vega Gupta and Aakash Jahajgarhia in 2013.

Audit watchdog probes KPMG's role in Gupta wedding saga

2017-07-01 14:02

The audit regulator says it is launching an investigation into global consultancy KPMG's audits of a company allegedly at the centre of the Gupta wedding scandal.

Home Affairs must answer on Guptas' naturalisation

2017-06-20 17:27

DA MP Haniff Hoosen has pleaded with the chairperson of the portfolio committee on home affairs, Lemias Mashile, not to use the sub judice rule not to investigate the Gupta-family's naturalisation.

Mining Charter to benefit ANC-cronies - DA

2017-06-16 05:30

The third version of the Mining Charter released on Thursday has opened the doors to even more enrichment of ANC-cronies, says the Democratic Alliance.

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