ARTICLES RELATING TO GUPTA LEAKS

Guptas slapped with R50k fine after someone 'defecated in the open' at extravagant India weddings

2019-07-01 13:00

The infamous Gupta brothers have been fined just over R50 000 by Indian authorities for littering and after someone 'defecated in the open' during the lavish weddings of their two sons at the Auli ski resort in the Himalayas.

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.

The history of WMC

2018-11-02 08:00

Scores of sockpuppet accounts from India participated in an unprecedented disinformation campaign aimed at vindicating the beleaguered Gupta family.

Gupta lieutenant Chawla wanted Parliament to pay for him to fly business class from India

2018-10-09 14:38

Ashu Chawla's lawyer says the Gupta associate is in India looking after his ill mother and, without Parliament's help, will only be back in South Africa at the end of November.

#StateCaptureInquiry: Legal team asks for #GuptaLeaks hard drives to be submitted as evidence

2018-09-27 13:01

The legal team at the judicial commission of inquiry into state capture has asked the chairperson to allow three hard drives containing the #GuptaLeaks to be admitted as evidence.

'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.

Gupta dairy farm saga: Estina 8 back in Bloemfontein court

2018-08-17 05:22

Eight suspects with links to the Gupta family, who stand accused of orchestrating the theft of more than R200m in the Estina dairy farm debacle, are to appear in the Bloemfontein Magistrate's Court.

The 'Gupta Minyan' and the R647 million Transnet scam

2018-07-26 06:18

amaBhungane's investigative team went after a trail left by Gupta lieutenant Salim Essa. What they found was a group of Jewish businessmen who complain of being shunned by their community because of their association with the Guptas.

Transnet must 'lay criminal charges against Molefe', other Gupta generals - damning report

2018-06-17 06:04

A damning draft report recommends that Transnet lay corruption charges against four key players in state capture: its former group chief executive Brian Molefe, former chief financial officer Anoj Singh, board subcommittee chairperson Iqbal Sharma and Gupta lieutenant Salim Essa.

Ramaphosa: #GuptaLeaks opened my eyes that the wheels were coming off

2018-05-24 20:49

President Cyril Ramaphosa has praised the media for exposing state capture, saying the thousands of leaked emails from within the Gupta empire made him realise “we were dealing with a much bigger problem than we ever imagined”.

 

Gupta millions: Disciplinary hearing mooted for suspended SARS legal head over VAT refund - law firm

2019-04-16 06:08

Suspended South African Revenue Service head of legal, Refiloe Mokoena, should face disciplinary processes for her alleged involvement in the unlawful payment of VAT refunds claimed by the Guptas, a legal opinion has found.

Guptas drop millions on lavish double wedding

2019-02-08 14:51

The Guptas are to host yet another extravagant wedding – said to be costing the controversial family about R100m – at the luxurious five-star Emirates Palace hotel in Abu Dhabi.

Ramaphosa decision 'imminent' on Nene

2018-10-09 15:27

President Cyril Ramaphosa plans to make an announcement soon on the future of Finance Minister Nhlanhla Nene after his admission that he met members of the Gupta family at their home six times.

#StateCaptureInquiry: Data containing Gupta leaks can be received as evidence

2018-09-28 11:25

Deputy chief justice Raymond Zondo has allowed data on three hard drives containing what has become known as #Guptaleaks to be received as evidence in the judicial commission of inquiry into state capture.

#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.

Hula hoops, KFC and wedding invites: How the Guptas allegedly motivated naturalisation

2018-09-12 15:08

MPs have heard that the Gupta family offered schools prizes of hula hoops, soccer balls and crayons for the best-designed wedding invitations, all done apparently without the permission of the education department.

Whistleblower safeguards still inadequate - journalists and informants

2018-08-15 16:20

Former Trillian CEO Bianca Goodson and Eskom’s former head of legal and compliance Suzanne Daniels, who both turned whistleblowers, speak about the cost of lifting the lid on state capture.

#GuptaLeaks team scoops another award for courageous journalism

2018-06-25 20:00

The team includes investigative journalists from News24, amaBhungane and Daily Maverick.

Free State High Court lifts AFU restraint order in Vrede dairy case

2018-05-28 15:19

The Free State High Court in Bloemfontein has ruled in favour of Gupta-linked companies and individuals who challenged a provisional restraint order that targets assets, to the tune of R250m.

Gupta link in R647m train deal

2018-05-20 06:02

A Chinese supplier allegedly paid Gupta associate Salim Essa millions in kickbacks related to Transnet’s R50bn deal to buy 1 064 locomotives, according to documents obtained by amaBhungane.

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