Duduzane Zuma named in draft probe into irregularities at Pakistan bank

2020-02-17 07:00

A preliminary inspection report into Habib Bank's operations in the UAE found that Duduzane Zuma’s account was opened in June 2016 and involved a 'waiver of proof of income document.'

Inquiry hears Transnet paid R42.5bn for new locomotives

2019-07-10 13:19

Transnet has to date spent R42.5bn on acquiring 1 259 new locomotives meant to upgrade its ageing fleet, some R3.9bn more than it originally budgeted for, the commission of inquiry into state capture has heard.

Does this video show Ajay Gupta in India in July 2017?

2017-12-07 20:09

Lawyers for Ajay Gupta have denied he attended a purported meeting with a top Eskom executive where the fate of the power utility’s former CEO Brian Molefe was ostensibly discussed, saying a video shows him at a religious festival. Judge for yourself.

It's up to MultiChoice to probe corruption claims - Naspers

2017-12-01 15:45

The Naspers board says that the "baiting of Naspers to override MultiChoice" in how it responds to allegations of corruption is "not conducive to an open democracy".

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.

Gupta's Tegeta sale: Amin Alzarooni named director of holding company

2017-11-01 17:35

Two months after he was named the prospective buyer of SA mining group Tegeta Exploration & Resources, Amin Alzarooni has been appointed a director of Swiss holding compan Charles King SA

UK government worries over fallout of state corruption in SA

2017-10-19 21:30

The British government says it is taking allegations of state-linked corruption in SA very seriously, as possible links to UK banks could sully the reputation of its financial industry.

Guptas to oppose freezing of R1.75bn in mine funds

2017-10-02 18:29

The trusts of two coal mines owned by the Gupta family will go to court in early December to oppose the recent freezing of the mines’ rehabilitation funds.


Blow to Gupta-owned Oakbay: Court dismisses its bid to have business rescue practitioners fired

2019-08-30 12:30

Gupta accused the practitioners of being on a "Gupta vilifying train",

Coca-Cola SA bottling unit severs ties with McKinsey over Gupta probe

2018-01-11 13:32

The unit says it will not award business to McKinsey, until the outcome of probe into the consultancy’s work involving the politically connected Gupta family are finished.

Guptas to be asked to testify at #EskomInquiry, as Ajay denies controversial meeting

2017-12-06 18:28

A lawyer representing Ajay Gupta has written a letter to Parliament’s state capture inquiry, saying that his client was not in South Africa at the time of an alleged meeting between him and suspended Eskom head of legal services Suzanne Daniels.

Patel orders Oakbay to pay back R293m

2017-11-23 21:22

Minister of Economic Development Ebrahim Patel gave Gupta-linked company Oakbay Resources until midnight on Thursday to pay back R293m to the Industrial Development Corporation.

Office of Chief Justice denies Guptas influenced Molefe case date

2017-11-10 19:04

The Office of the Chief Justice says that Ajay Gupta did not approach the Gauteng Deputy Judge President to influence the starting date of the upcoming court proceedings of former Eskom CEO Brian Molefe.

UK MP says he has evidence of Gupta 'criminal network'

2017-11-01 18:55

UK Parliamentarian Peter Hain has said he has copies of illegal transactions from Gupta-linked companies to banks in the UAE and Hong Kong which show the work of a "criminal network".

Call to strengthen EU money laundering laws over Gupta graft allegations

2017-10-31 07:31

A British member of the European Parliament has requested a review of the EU’s laws on money-laundering, over concerns that European banks have become embroiled in allegations of corruption around the Gupta family.

Eskom questions BEE credentials of Gupta-linked Trillian

2017-10-12 18:12

Eskom has questioned the black economic empowerment credentials of Gupta-linked company Trillian Capital Partners, which partnered with US consultancy McKinsey to win lucrative contracts at the state power utility.

Telkom suspends new work with KPMG pending probe

2017-10-09 12:58

Telkom won’t award any new business to KPMG pending the outcome of an investigation into the firm by the Independent Regulatory Board for Auditors.

KPMG replacement also drops Guptas

2017-09-26 18:40

Auditing firm SizweNtsalubaGobodo is the latest SA company to cut ties with Gupta-owned companies.

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