HOT TOPICS
ARTICLES RELATING TO GUPTA LEAKS

READ: Naspers board issues statement on MultiChoice affairs

2017-12-01 14:07

The board of Naspers has issued a statement after criticism over the business affairs of MultiChoice.

#GuptaLeaks: How family hijacked (and then lost) a Lesotho diamond mine

2017-12-01 06:59

On the eve of the highly contested February 2015 Lesotho elections, Prime Minister Tom Thabane’s government signed away a diamond mine to a company linked to the Guptas.

#GuptaLeaks: KPMG missed more money laundering red flags

2017-11-27 06:00

The #GuptaLeaks reveal more KPMG-audited transactions in which the Guptas appear to have laundered money into SA and much of this was purloined from the government.

EXCLUSIVE: Gupta 'negotiator' and the R4bn Transnet IT deal

2017-11-14 07:00

The value of a Transnet contract awarded to information technology (IT) company T-Systems ballooned from just under R1.7bn to nearly R3bn after known Gupta associate Salim Essa allegedly became a backchannel "negotiator" for the German multinational.

Video
WATCH: The Guptas' bogus Dubai businesses

The Gupta family and some of their associates have established an extensive network of front companies in and around Dubai that has been used to conceal and allegedly launder hundreds of millions of rands in dubious payments linked to government contracts in South Africa.

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BLF ombud complaint on News24 GuptaLeaks story dismissed

2017-10-13 11:39

A complaint and appeal by Black First Land First against a News24 #GuptaLeaks story has been dismissed by the Press Ombudsman and an appeal judge.

Top 5 on Fin24: Vodacom probe, Brown admonishes Eskom, and Wits drops KPMG

2017-10-04 17:42

In case you missed it, here is a roundup of Wednesday's top 5 reads on Fin24.

Why we destroy public property

2017-09-24 06:26

Tempers flare when good governance is absent and leaders make excuses, write Smangaliso Mkhatshwa and Jeffrey Sehume.

Trevor Manuel: We have to put SA back on track

2017-09-24 06:00

Former finance minister Trevor Manuel speaks out against underperforming state agencies and urges reform.

McKinsey faces legal action over Gupta-linked Eskom saga

2017-09-18 18:16

The Democratic Alliance says it will lay fraud, racketeering and collusion charges against US global consultancy firm McKinsey, after it was implicated in the Eskom corruption scandal.

 

MultiChoice board to investigate allegations of 'irregular relationship' with ANN7

2017-12-01 13:58

The MultiChoice board has announced that it would be investigating allegations that the pay-TV company, which owns DStv and M-Net, made dubious payments to news channel ANN7, formerly owned by the Guptas.

Transnet probing claims it was involved in 6 Gupta-linked deals

2017-11-28 15:57

Transnet is currently conducting internal probes into six Gupta-linked deals, following allegations made against them in various recent media reports, MPs have heard.

#GuptaLeaks: How MultiChoice paid the Guptas millions

2017-11-24 12:23

MultiChoice, the pay-TV company that owns DStv and M-Net, made a questionable payment of R25m to the Guptas' controversial ANN7 channel, the #GuptaLeaks show.

Zuma was paid a ‘salary’ by tender tycoon, claims book

2017-10-29 09:14

President Jacob Zuma pocketed a “salary” of R1 million a month from a controversial tender mogul without declaring it to the South African Revenue Service (SARS), claims a new book by former Media24 investigative journalist Jacques Pauw.

#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.

KPMG client rout continues as AVI joins exodus

2017-10-06 13:52

Consumer goods distributor AVI says it will stop using KPMG after the auditor admitted to falling short of its own standards when doing work for the politically connected Gupta family.

#GuptaLeaks: Contract to pay McKinsey and Trillian R1.6bn ‘invalid’

2017-10-04 08:45

How Eskom's flawed contract – cancelled after queries from National Treasury – was nevertheless used to justify a massive settlement for McKinsey and its de facto empowerment partner, Trillian.

Guptas’ ‘pay agents’ undermine job loss cry

2017-09-24 06:00

The Gupta family businesses’ new network of “pay agents” consists of three shelf companies that have been activated in the past few months.

Guptas' last hope for bank services in SA dashed

2017-09-21 20:59

Companies controlled by the Guptas have lost a court bid to prevent Bank of Baroda from shutting their accounts, which will leave the politically connected family without banking services in SA.

#GuptaLeaks: A third Gupta-Transnet ‘kickback’ contract unearthed

2017-09-18 06:00

Transnet bought seven of the world's most expensive port cranes because a Chinese state-owned firm inflated the price to pay off the Guptas, a kickback contract shows.

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