ARTICLES RELATING TO GUPTAS

Gupta-linked ex-KPMG auditor struck from IRBA register for 'egregious dishonesty'

2019-03-28 16:11

The auditor responsible for auditing Gupta-linked company Linkway Trading has been struck from the register of the Independent Regulatory Boards for Auditors. This is the first matter arising from the Gupta Leaks to reach a disciplinary conclusion and sanction, IRBA noted.

Ferial Haffajee: Even Glencore’s notorious cowboys were no match for the Gupta mafia

2019-03-02 13:54

It was quite something to see Glencore as the victims before the inquiry into state capture rather than the captors, says Ferial Haffajee.

We won bid for Gupta mines 'fair and square' - new owners

2019-01-15 19:57

Project Halo, the consortium which won a bid for the mines owned by Tegeta Exploration & Resources, says there was nothing untoward about its bid

Ferial Haffajee: 'You will get a Gupta minister who will arrive with advisors'

2018-11-22 11:25

Here's what happens when Treasury’s good civil servant meets a weekend special, writes Ferial Haffajee.

Cash stash: Questions raised about how Anoj Singh funded his lifestyle

2018-11-17 10:46

For three years former Transnet and Eskom chief financial officer Anoj Singh's substantial salary accumulated in his bank accounts, with no monthly payments or debit orders.

BLF on Fireblade: We should be just as angry over Oppenheimers as Guptas

2018-11-08 16:26

Fireblade Aviation's terminal at OR Tambo is no different to the Guptas landing at Waterkloof, BLF leader Andile Mngxitama has argued.

Malusi Gigaba and state capture: A short history of Eskom, Transnet and Home Affairs

2018-11-05 17:03

Besides the circulation of an embarrassing personal video Malusi Gigaba has been castigated by the public protector, Supreme Court of Appeal and the Constitutional Court. But it's his close association with state capture that he wants people to forget the most.

Charles King SA court bid to halt Gupta mine sales dismissed

2018-09-28 15:17

An urgent court bid by Swiss-based company Charles King SA to stop business rescue practitioners from selling Gupta-owned Optimum and Koornfontein mines has been struck off the court roll.

Gupta associate in court bid to stop sale of Optimum, Koornfontein mines

2018-09-13 16:25

Swiss-based company Charles King SA’s sole director Amin Al-Zarooni has launched an urgent court bid to stop business rescue practitioners from selling Gupta-owned Optimum and Koornfontein mines.

Legal wrangle over Gupta-linked Shiva Uranium loan still ongoing - IDC

2018-09-03 19:58

Economic Development Minister Ebrahim Patel says, according to the IDC, litigation over its loan to Oakbay is ongoing and there is still debt outstanding.

 

Ferial Haffajee: Atul Gupta’s beady eye on Eskom and the Zondo Commission

2019-03-08 10:48

There is still a Sahara-sized desert between the family and extradition, says Ferial Haffajee.

Guarding against the 'Bosasa effect'

2019-01-21 11:19

Bosasa and the Guptas are no different from each other; they only happen to be competitors in a corrupt political economy, writes Ralph Mathekga.

Gupta-linked company 'fabricated agreement' to dodge liquidation

2018-11-28 16:40

Business rescue practitioners for Tegeta Resources and Exploration want Oakbay Investments liquidated to settle unpaid rent.

Solly Moeng: Post-Guptas, a great deal must still fall

2018-11-21 06:01

State capture did so much damage that SA may have to start again, writes Solly Moeng.

Time up for the Guptas? Parliament approves extradition treaty with UAE

2018-11-15 17:19

The National Assembly has approved the signing and ratification of an extradition treaty with the United Arab Emirates, which could see the Gupta brothers brought to book for state capture allegations.

Gordhan meeting the Guptas is a sideshow, the real story is Zuma

2018-11-08 08:40

The crux of Pravin Gordhan's 68-page statement to Zondo: the crucial, central and clear role Jacob Zuma played to facilitate the grand and intricate project of capturing the state, writes Pieter du Toit.

Nene must take us into his confidence

2018-10-09 06:00

The sudden fall from grace of finance minister Nhlanhla Nene reveals something about the inherent weaknesses in mediatised politics, writes Ongama Mtimka.

Maimane 'slightly' agrees with Zuma about state capture remark, lays blame on ANC

2018-09-13 19:11

DA leader Mmusi Maimane says he agrees "slightly" with former president Jacob Zuma about the name "state capture", laying the blame for the phenomenon at the feet of the ANC.

What corrupt companies should do to regain our trust

2018-09-05 06:30

Trust is an intangible but vital currency in a healthy economy. Getting it back once it’s gone is difficult but doable, and SA has its work cut out, says Tim London.

FF Plus hands evidence against Guptas to Zondo commission

2018-08-24 21:12

The party has asked the commission to investigate the report and make a finding.

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