ARTICLES RELATING TO GUPTALEAKS

From Trump to Mboweni, it's hands off the media!

2018-11-14 08:23

Politicians need to make peace with the fact that journalists cannot and must not report only about the good and nice side of politicians and politics, writes Melanie Verwoerd.

British govt agency probing former Bell Pottinger directors - Financial Times

2018-09-10 05:45

The UK's Insolvency Service has launched an investigation into the former directors of disgraced PR, according to the Financial Times.

What SAP really knew when it paid the Guptas a R100m commission

2018-06-25 06:10

Newly-leaked documents show the global software giant knew it was dealing with the Guptas more than a year before the #GuptaLeaks allegations emerged.

The Guptas and the high altitude hijack

2018-03-09 06:30

The leaked Gupta emails show how the director of an Indian aviation company was duped, browbeaten and eventually strong-armed into giving up control of the company to the Guptas.

#GuptaLeaks: Meet the money launderers

2018-01-19 07:02

The Guptas used an international network of scrap metal dealers to launder hundreds of millions in kickbacks between China, India, UAE and SA. We introduce them.

Maze of front companies linked to Transnet rail deal - report

2017-11-16 21:15

About three-dozen shell companies allegedly received payments from Gupta-associated companies linked to the controversial China South Rail-Transnet contract, according to a report by the OCCRP.

The McKinsey dossier part 6: Five strikes and you're IN

2017-10-24 17:40

Scorpio and amaBhungane can reveal that Eskom ignored five legal opinions warning the utility that its contentious “at risk” consulting contract with McKinsey was probably illegal.

Hold directors criminally responsible for corruption under their watch – BUSA

2017-09-20 20:04

Business Unity South Africa wants SA company directors to be held criminally responsible for corrupt practices taking place under their watch to help weed out graft.

Civil society mobilises to end Zuma presidency

2017-07-30 12:35

#UniteBehind held a public meeting on Saturday at the Central Methodist Mission Church in Cape Town to prepare for mass mobilisation in support of the recall of President Jacob Zuma.

DA wants SAP #Guptaleaks probed at much higher level

2017-07-17 19:05

The possibility of irregular practices at much higher levels at SAP should be investigated, says Natasha Mazzone, DA shadow minister of public enterprises.

 

#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.

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.

Nkonki CEO Mitesh Patel resigns after amaBhungane exposes Gupta fronting deal

2018-04-13 11:53

Nkonki Inc has promised an independent probe after the resignation of its chief executive Mitesh Patel, while industry regulator Irba is demanding answers.

Icasa looking into MultiChoice deals with SABC and ANN7

2018-01-28 13:30

Broadcast regulator Icasa has referred a complaint by the DA to investigate the MultiChoice payments to ANN7 and SABC to its Compliance and Consumer Affairs division.

HSBC closes accounts linked to Guptas amid review

2017-11-20 15:02

HSBC, with the assistance of external investigators, is conducting a wide-ranging review of any possible involvement in suspicious transactions, people with knowledge of the matter said.

You can now search hundreds of #GuptaLeaks emails

2017-11-09 13:40

A pan-African whistleblowing site has made hundreds of emails from the #GuptaLeaks publicly available on its website to help Parliament’s Eskom state capture inquiry.

Parliament medical aid scheme drops KPMG

2017-09-27 18:27

Parliament confirmed that its medical aid scheme for MP’s had cut its ties with auditor KPMG.

KPMG bloodbath: SA Twitter reacts

2017-09-15 21:12

Twitter SA's reaction to the resignation of the top leadership of KPMG SA was swift. Here's a selection of what got the country talking.

Guptas turning entire state into corruption enterprise

2017-07-28 11:14

The bribe-for-deals scheme designed by the Guptas to milk South Africa’s state resources has brought into practice an old joke that is often told in India, writes Mpumelelo Mkhabela.

SAP names those tackling #Guptaleaks allegations

2017-07-14 18:42

Global software giant SAP has appointed an acting CEO in SA and names the global law firm and forensics firm to tackle the #Guptaleaks allegations.

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