#GuptaLeaks: How Sahara handed SA jobs to foreigners

2018-09-20 06:57

The #GuptaLeaks show how Gupta agents Ashu Chawla and Naresh Khosla abused their positions as company directors to sign off on dodgy employment contracts.

Gigaba's questioning at Gupta naturalisation inquiry postponed

2018-09-13 22:28

Home Affairs Minister Malusi Gigaba's expected questioning over the naturalisation of some members of the Gupta family didn't get out of the starting blocks as Parliament's committee opted to postpone to get more information from other people first.

Home Affairs immigration head denies knowledge of Gupta visa 'corruption'

2018-09-12 22:49

The Department of Home Affairs' deputy director general of immigration services has denied any knowledge of corruption relating to the issuing of the Gupta dynasty's visas to stay in South Africa, as alleged in the GuptaLeaks emails.

Second phase of Gupta naturalisation inquiry kicks off

2018-09-12 05:11

The Portfolio Committee on Home Affairs is expected to kick off with its second phase of investigations into the naturalisation of members of the Gupta family.

Guptas willing to give testimony into State Capture inquiry

2018-09-06 13:58

Members of the Gupta family, who’ve been implicated in looting billions of rand from state companies are willing to give testimony before a judicial panel but from outside the country.

CIA alerted SA about Guptas in 2009 - report

2018-09-02 12:21

The US CIA alerted South African state intelligence structures in 2009 to the potential threat of the Gupta family, it has been reported.

#StateCaptureInquiry: There are more of us who can help commission – Maseko

2018-08-29 15:40

Deputy Chief Justice Raymond Zondo has repeatedly expressed concern that too few people have come forward to provide information to the commission.

Gupta cases in crisis

2018-08-26 06:02

The Estina and alleged R600m bribe cases are said to be compromised, with investigations so protracted that the president may have to be roped in to help.

#StateCaptureInquiry: First witness to testify on Day 2

2018-08-21 05:12

The commission has confirmed the names of at least eight witnesses who will be called to testify during the first sitting of the public hearings.

OVERVIEW: #GuptaLeaks whistleblowers: We were very scared

2018-08-15 15:39

Two of the #GuptaLeaks whistleblowers open up from a secret location on what drove them to helping to leak tens of thousands of emails that lifted the veil on the inner workings of the Gupta family's empire and state capture.

 

#StateCaptureInquiry: Banks to deliver evidence in the closure of Gupta related bank accounts

2018-09-17 05:16

The judicial commission of inquiry into state capture is expected to hear evidence from representatives of banks that were involved in the closure of Gupta related bank accounts.

'Talk to my lawyer' - Gupta 'fixer' Chawla to parliamentary committee

2018-09-13 13:04

All communication with Ashu Chawla, an alleged Gupta fixer, will have to be through his lawyer, his counsel has told MPs on Parliament's Portfolio Committee on Home Affairs.

#StateCaptureInquiry: Zondo to deliver decision on cross-examining witnesses on Thursday

2018-09-12 13:06

The chairperson of the judicial commission of inquiry into state capture, Deputy Chief Justice Raymond Zondo, is expected to deliver his decision on applications for leave to cross-examine witnesses.

Guptas' flagship Oakbay faces liquidation application over R2m unpaid rent

2018-09-11 17:25

Oakbay Investments owes Tegeta Resources and Energy just over R2m for the rental of its Sandton offices, says a business rescue practitioner applying to have the company liquidated.

Gigaba must appear before inquiry on Gupta naturalisation next week

2018-09-04 20:41

Home Affairs Minister Malusi Gigaba must appear before the Portfolio Committee on Home Affairs next week for an inquiry into the naturalisation of members of the Gupta family.

#StateCaptureInquiry: Guptas were surprised how easy it was to get cash from government – Maseko

2018-08-30 16:18

The Guptas did not have a calculated grand plan for state capture but instead started where they had influence, says former GCIS boss Themba Maseko.

#StateCaptureInquiry: Duarte disputes meeting Mentor over Gupta Cabinet post offer

2018-08-28 21:17

Former MP Vytjie Mentor has told the commission that she informed Gwede Mantashe and Jessie Duarte about her meeting with the Guptas in 2010.

Jonas tells SA inquiry Guptas threatened to kill him

2018-08-24 14:03

A member of the Gupta family has offered former deputy finance Minister Mcebisi Jonas R600m to take the top ministry post and threatened to kill him if he spoke of the offer.

Zuma, Guptas bring legal muscle on first day of state capture inquiry

2018-08-20 11:29

Legal representatives for various members of the Zuma and Gupta families are in strong attendance at the first day of the State Capture Commission of Inquiry.

Transnet overpaid by R509m for locomotives - report

2018-08-01 10:57

Transnet has paid R509m more for 100 locomotives after switching a supply contract to a Chinese rail company, according to a report commissioned by the National Treasury.

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