HOT TOPICS
ARTICLES RELATING TO GUPTA FAMILY

Brown, Eskom board to face state capture inquiry - source

2017-11-15 13:22

Next week has been set aside for those accused of state capture, a Parliamentary source speaking on condition of anonymity has told Fin24.

Transnet boss fights R2.5bn T-Systems deal

2017-11-12 06:00

CEO launches court bid to set aside Gupta-linked tender, while preferred bidder Gijima calls for a criminal probe into the contract.

Martins reveals that Guptas wanted him to remove Prasa board chair and CEO

2017-11-09 11:36

Deputy Public Enterprises Minister Ben Martins has admitted that he had met members of the Gupta family on "three or four" occasions.

Financial Services Board may seek foreign help in Gupta probe

2017-11-08 07:01

The FSB has said it has started a formal investigation into trades in Oakbay Resources and Energy, a company controlled by the Guptas, and may seek assistance from international supervisory bodies.

SA shows why collaboration is key to tackling global crime networks

2017-11-07 07:00

There are disturbing questions around the complicity - witting or unwitting - of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family, explains Lord Peter Hain.

Accounting body launches probe into KPMG employees

2017-11-03 15:53

An independent inquiry into employees of KPMG implicated in the #GuptaLeaks, has been commissioned by the South African Institute of Chartered Accountants (Saica).

Lord Hain seeks criminal probe of HSBC’s relationship with Guptas

2017-11-01 20:41

HSBC is the unnamed bank that is the focus of a senior British lawmaker’s demand for a criminal probe into a relationship with the Gupta family, according to two people with knowledge of the allegations.

Gupta firms turned away from Postbank

2017-10-31 09:01

Gupta-owned and linked companies were turned away from Postbank, after they requested opening a bank account with the South African Post Office’s bank.

Gigaba vows to crack down on illicit flows, as Gupta Dubai heat intensifies

2017-10-27 16:20

Finance Minister Malusi Gigaba has vowed that government will crack down on illicit financial outflows as he attempts to find extra revenue to keep the country within its fiscal ceiling.

The McKinsey dossier part 5: How Transnet cash stuffed Gupta letterboxes

2017-10-23 07:00

At least R30m flowed from Regiments, McKinsey’s longstanding local partner at Transnet, into companies associated with a Gupta-Essa money laundering channel.

 

Zuma’s allies are once again gung-ho about nuclear. Will they get their way?

2017-11-15 09:02

The nuclear build programme seems to be back on the agenda after earlier indications that it was dead. Recent comments by President Jacob Zuma and minister of energy David Mahlobo, signal a final push to bag the nuclear deal, writes Keith Gottschalk.

Inside Story: The brothers who bought South Africa

2017-11-11 10:00

The continent’s most important economy now appears to function for the benefit of one powerful family, explains Bloomberg's Matthew Campbell and Franz Wild.

Eskom inquiry hears evidence that the Guptas took care of Molefe and Koko

2017-11-08 21:40

Eskom’s suspended head of legal Suzanne Daniels has told how a Parliamentary committee how she first met Gupta-associate Salim Essa and Ajay Gupta, and their role in influencing decisions made regarding executives at the power utility.

Gupta middlefinger artist says he'll donate any crowdfunding money

2017-11-07 20:00

James Gubb, the creator of the Gupta “share price art”, undertook to donate any money that comes his way as part of a crowdfunding initiative to “the likes of” the Organisation Undoing Tax Abuse and investigative journalism outfit amaBhungane.

Top5 on Fin24: Gupta art trader fined, WhatsApp crashes, and Eskom inquiry continues

2017-11-03 16:53

ICYMI: A roundup of Friday's top business and economic news.

Guptas inflated Oakbay price through trading by Singapore firm

2017-11-02 11:36

The Guptas inflated the share price of Oakbay Resources and Energy on its JSE debut by lending money to a Singapore firm to be used to trade the equities.

Zwane must be probed on state capture and Gupta relations - DA

2017-11-01 13:16

The Democratic Alliance says there are enough grounds to establish a Parliamentary ad hoc committee of inquiry into Mineral Resources Minister Mosebenzi Zwane’s relationship with the Gupta family.

#News24 ICYMI: Families in coffin assault case speak; ‘We have lost our way’ – Zizi Kodwa; and Ex-SA Soccer World Cup referee dies

2017-10-27 18:05

Catalonia's parliament voted to declare independence from Spain; News24 investigates the Gupta money trail in Dubai and; a Nyanga woman may be among the first parent or guardian to be charged in terms of new child chastisement limitations.

High Court to hear Zuma's State of Capture report review application

2017-10-24 05:45

The North Gauteng High Court is expected to hear President Jacob Zuma's application to review the remedial action in former Public Protector Thuli Madonsela's State of Capture report. 

#News24 ICYMI: NPA gives Zuma a deadline; AB returns to No 1 in rankings; and Health spokesperson killed in freak accident

2017-10-20 18:21

Nkosazana Dlamini-Zuma denies links to Gupta businesses; Smacking your child is officially illegal in SA now and AB returns to No 1 in ICC ODI rankings are some of today’s big stories.

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