Leaked WhatsApps: How access to PIC execs may have facilitated deals

Leaked messages show how, Lawrence Mulaudzi, gained an inside track with the PIC setting his sights on becoming a billionaire with pensioners’ money.

Vavi harassment complaint went ‘nowhere’

This latest allegation relates to incidents in late August and early September 2017 in which Vavi is said to have harassed and later groped a woman

Advocacy: AmaB approaches Nugent on Sars using tax law against journalists

In 2016, Sars, Tom Moyane and Jonas Makwakwa brought defamation proceedings against two amaBhungane reporters and the Mail & Guardian

Advocacy: Media welcome Constitutional Court ruling on party funding

Media is now calling for greater transparency in the Political Party Funding Bill.

Gupta link in R647m train deal

Evidence now shows that Salim Essa helped two locomotive manufacturers to secure benefit in the largest locomotive acquisition in Transnet’s history.

The great train robbery Part 2 – The choo-choo switcheroo

How Transnet’s substitution of a Japanese locomotive with a Chinese one was helped along by – and served – the Guptas.

#GuptaLeaks: How Bank of Baroda’s misadventures dragged it into SA’s political crisis

An investigation reveals a long list of potential violations, and an apparent disregard for banking ethics and regulations by BoB's executives.

Statement: #GuptaLeaks named 2017 National Press Club Newsmaker of the Year

Local media collaboration showed the value of journalists co- operating across commercially and personally competitive boundaries.

#GuptaLeaks: Liverpool company owns 49% of Indian firm implicated in kickback scheme

The Guptas used what looks like an international money laundering network to move their wealth. The network reaches back to the UK.

#GuptaLeaks: Indian politician’s deal with Gupta partner

The Guptas chartered Cricket World Cup flights and bankrolled a luxury hotel stay for the family of Kapil Sibal.

#GuptaLeaks: Meet the money launderers

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

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